Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ELITE UK REIT MANAGEMENT PTE. LTD.
Security: ELITE UK REIT - SGXC59097235 - MXNU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Apr-2025 07:45:42
Status: New
Announcement Reference: SG250401MEETN79R
Submitted By (Co./ Ind. Name): Liaw Liang Huat Joshua
Designation: CEO
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents as attached: (a) Notice of Annual General Meeting ("AGM"); (b) Proxy Form; (c) AGM Booklet; (d) Letter to Unitholders dated 1 April 2025 in relation to Resolution 4; and (e) Request Form

Event Dates

Meeting Date and Time: 30/04/2025 10:00:00
Response Deadline Date: 27/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Mochtar Riady Auditorium, Level 5, SMU Administration Building, 81 Victoria Street, Singapore 188065

Attachments

Elite UK REIT-AGM Notice.pdf

Elite UK REIT-AGM Proxy Form.pdf

Elite UK REIT-AGM Booklet.pdf

Elite UK REIT-UBB Letter to Unitholders.pdf

Elite UK REIT-AGM Request Form.pdf

Total size =940K