Notice Of Extraordinary General Meeting
BackApr 07, 2026
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 7, 2026 7:09 |
| Status | New |
| Announcement Reference | SG260407XMETV8BP |
| Submitted By (Co./ Ind. Name) | Liew Chee Seng James |
| Designation | Executive Director and CEO, Landmark REIT Management Ltd. (as manager of Landmark REIT) |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1) Notice of Extraordinary General Meeting 2) Proxy Form 3) Submission of Questions Form 4) Request form for printed Circular 5) Circular to Unitholders |
| Event Dates | |
| Meeting Date and Time | 29/04/2026 10:00:00 |
| Response Deadline Date | 26/04/2026 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Village Hotel Changi, Basement 1, Square Ballroom,1 Netheravon Road, Singapore 508502 |
Attachments
- Notice Of EGM (Size: 77,504 bytes)
- Proxy Form (Size: 113,556 bytes)
- Questions Form (Size: 445,465 bytes)
- Request Form (Size: 108,684 bytes)
- Circular (Size: 454,404 bytes)