Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
M&C REIT MANAGEMENT LIMITED
Security
CDL HOSPITALITY TRUSTS - SG1T66931158 - J85
Other Issuer(s) for Stapled Security
Name
DBS TRUSTEE LIMITED
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Mar-2026 07:30:37
Status
New
Announcement Reference
SG260325MEETAUL3
Submitted By (Co./ Ind. Name)
Soo Lai Sun
Designation
Company Secretary
Financial Year End
31/12/2025
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1) Notice of the Annual General Meetings;
2) Proxy Form; and
3) Notification & Request Form.
Event Dates
Meeting Date and Time
24/04/2026 10:00:00
Response Deadline Date
22/04/2026 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Waterfront Ballroom, Level 2, Grand Copthorne Waterfront Hotel, 392 Havelock Road, Singapore 169663
There will be no option for Stapled Security Holders of CDL Hospitality Trusts to participate virtually.
Attachments
CDLHT-AGM Notice 2026 0325.pdf
CDLHT-Proxy Form 2026 0325.pdf
CDLHT-Notification and Request Form 2026 0325.pdf
Total size =184K
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