REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UNITED HAMPSHIRE US REIT MANAGEMENT PTE. LTD.
Security: UNITED HAMPSHIRE US REIT - SGXC39411175 - ODBU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2025 17:29:26
Status: Replacement
Announcement Reference: SG250404MEET1P9H
Submitted By (Co./ Ind. Name): Winnie Yap
Designation: Chief Financial Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for more information 1. Announcement on Annual General Meeting 2. Notice of Annual General Meeting 3. Proxy Form and 4. Letter to Unitholders dated 4 April 2025
Additional Text	Update on 23 April 2025: Please refer to the attached announcement for the responses to the substantial and relevant questions from Unitholders.
Additional Text	Updated on 28 April 2025: Please refer to the attachments for: 1. Results of Annual General Meeting held on 28 April 2025. 2. Presentation Slides for the Annual General Meeting held on 28 April 2025

Event Dates

Meeting Date and Time: 28/04/2025 10:30:00
Response Deadline Date: 25/04/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Ocean 4 and 5, Level 2, Pan Pacific Singapore, 7 Raffles Boulevard, Marina Square, Singapore 039595

Attachments

UHREIT - Results of AGM held on 28 April 2025.pdf

UHREIT 2025 AGM Presentation.pdf

Total size =10515K

Related Announcements

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