REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FIRST REIT MANAGEMENT LIMITED
Security: FIRST REAL ESTATE INV TRUST - SG1U27933225 - AW9U

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Jun-2026 07:43:20
Status: Replacement
Announcement Reference: SG260529XMETA27U
Submitted By (Co./ Ind. Name): Victor Tan Kok Mian
Designation: Executive Director and CEO, First REIT Management Limited (as manager of First REIT)

Event Narrative

Narrative Type	Narrative Text
Additional Text	Further to the announcement dated 29 May 2026 in relation to the Circular to Unitholders dated 29 May 2026 (the "Circular"), please see attached an announcement on the Corrigendum to the Circular. A copy of the revised Circular has been uploaded together with this Corrigendum.

Event Dates

Meeting Date and Time: 23/06/2026 14:00:00
Response Deadline Date: 20/06/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hilton Singapore Orchard (333 Orchard Road, Singapore 238867), Grand Ballroom, Level 6, Orchard Wing

Attachments

First_REIT_Corrigendum_to_Circular_dated_29_May_2026.pdf

First_REIT_Revised_Circular.pdf

Total size =3947K

Related Announcements

Related Announcements: 23/06/2026 17:21:10
17/06/2026 18:05:40
29/05/2026 07:33:48