Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
Security: MAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 19-Jun-2026 07:12:27
Status: New
Announcement Reference: SG260619MEETR2QE
Submitted By (Co./ Ind. Name): Wan Kwong Weng
Designation: Joint Company Secretary
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form for AGM; and 3. Appendix in relation to the Proposed Renewal of the Unit Buy-Back Mandate.

Event Dates

Meeting Date and Time: 20/07/2026 14:30:00
Response Deadline Date: 17/07/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	20 Pasir Panjang Road Mapletree Business City Town Hall - Auditorium Singapore 117439

Attachments

20260619-MLT-AGM Notice.pdf

20260619-MLT-AGM Proxy Form.pdf

20260619-MLT-Appendix-Renewal of UBB.pdf

Total size =465K

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