REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SUNTEC TRUST MANAGEMENT LIMITED
Security: SUNTEC REAL ESTATE INV TRUST - SG1Q52922370 - T82U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 16-Apr-2026 17:50:45
Status: Replacement
Announcement Reference: SG260401MEETM27I
Submitted By (Co./ Ind. Name): Chong Kee Hiong
Designation: Director
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of the Annual General Meeting ("AGM") held on 16 April 2026 and AGM presentation slides. Please see attached.

Event Dates

Meeting Date and Time: 16/04/2026 14:30:00
Response Deadline Date: 14/04/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM of Suntec Real Estate Investment Trust was convened and held at Level 3 Summit 1, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593.

Attachments

Suntec REIT - Results of AGM.pdf

Suntec REIT - AGM presentation slides.pdf

Total size =9322K

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