REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MPACT MANAGEMENT LTD.
Security: MAPLETREE PANASIA COM TRUST - SG2D18969584 - N2IU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Jul-2025 19:11:26
Status: Replacement
Announcement Reference: SG250627MEETMN2X
Submitted By (Co./ Ind. Name): Wan Kwong Weng
Designation: Joint Company Secretary
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of the 14th Annual General Meeting held on 29 July 2025. Please see attached.

Event Dates

Meeting Date and Time: 29/07/2025 14:30:00
Response Deadline Date: 26/07/2025 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

20250729_Results of 14th AGM held on 29 July 2025.pdf

Total size =83K

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