Results Of Extraordinary General Meeting Held On 30 July 2025


Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 30, 2025 12:50
Status Replace
Announcement Reference SG250711XMETQ0DS
Submitted By (Co./ Ind. Name) Hon Wei Seng
Designation Company Secretary
Financial Year End 31/12/2025
Event Narrative
Narrative Type Narrative Text
Additional Text The following attached announcement and presentation slides issued by CapitaLand Ascendas REIT Management Limited, for CapitaLand Ascendas REIT, on the above matter are for information:

1. Results of Extraordinary General Meeting ("EGM") held on 30 July 2025; and
2. Presentation Slides for the EGM held on 30 July 2025.
Event Dates
Meeting Date and Time 30/07/2025 10:30:00
Response Deadline Date 27/07/2025 10:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Marina Bay Sands Expo and Convention Centre
Level 3, Begonia Main Ballroom
10 Bayfront Avenue
Singapore 018956

Attachments