Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPITALAND ASCENDAS REIT MANAGEMENT LIMITED
Security: CAPITALAND ASCENDAS REIT - SG1M77906915 - A17U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Apr-2026 06:52:28
Status: New
Announcement Reference: SG260401MEET7E8M
Submitted By (Co./ Ind. Name): Hon Wei Seng / Lee Wei Hsiung
Designation: Company Secretaries
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for more information:- 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for AGM

Event Dates

Meeting Date and Time: 24/04/2026 15:00:00
Response Deadline Date: 21/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands Expo and Convention Centre Level 3, Hibiscus Ballroom 10 Bayfront Avenue Singapore 018956

Attachments

CLAR - Notice of AGM.pdf

CLAR - Proxy Form.pdf

Total size =334K

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