REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ELITE UK REIT MANAGEMENT PTE. LTD.
Security: ELITE UK REIT - SGXC59097235 - MXNU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2025 17:38:14
Status: Replacement
Announcement Reference: SG250401MEETN79R
Submitted By (Co./ Ind. Name): Liaw Liang Huat Joshua
Designation: CEO
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached presentation slides and results of Annual General Meeting held on 30 April 2025.

Event Dates

Meeting Date and Time: 30/04/2025 10:00:00
Response Deadline Date: 27/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Mochtar Riady Auditorium, Level 5, SMU Administration Building, 81 Victoria Street, Singapore 188065

Attachments

Elite UK REIT-Presentation for AGM 2025.pdf

Elite UK REIT-Results of AGM 2025.pdf

Total size =742K

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