Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DAIWA HOUSE ASSET MANAGEMENT ASIA PTE. LTD.
Security: DAIWA HOUSE LOGISTICS TRUST - SGXC62140063 - DHLU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-Apr-2026 07:28:59
Status: New
Announcement Reference: SG260402MEETPQK5
Submitted By (Co./ Ind. Name): Jun Yamamura
Designation: Executive Director and CEO
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting; 2. Proxy Form; and 3. Transport Arrangement

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	The Auditorium (Level 3), The Japanese Association, Singapore, 120 Adam Road, Singapore 289899

Attachments

DHLT-Notice of AGM.pdf

DHLT-AGM Proxy Form.pdf

DHLT-Transport Arrangement.pdf

Total size =2008K