REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPITALAND ASCENDAS REIT MANAGEMENT LIMITED
Security
CAPITALAND ASCENDAS REIT - SG1M77906915 - A17U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Apr-2026 19:41:38
Status
Replacement
Announcement Reference
SG260401MEET7E8M
Submitted By (Co./ Ind. Name)
Hon Wei Seng / Lee Wei Hsiung
Designation
Company Secretaries
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextThe following attached announcement and presentation slides issued by CapitaLand Ascendas REIT Management Limited for CapitaLand Ascendas REIT on the above matter, are for information:

1. Results of Annual General Meeting ("AGM") held on 24 April 2026; and
2. Presentation slides for the AGM held on 24 April 2026.

Event Dates

Meeting Date and Time
24/04/2026 15:00:00
Response Deadline Date
21/04/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMarina Bay Sands Expo and Convention Centre
Level 3, Hibiscus Ballroom
10 Bayfront Avenue
Singapore 018956

Attachments

CLAR_Results of AGM_24Apr2026.pdf
CLAR_AGM 2026 Presentation_24Apr2026.pdf
Total size =1998K

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