| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 29, 2026 17:25 |
| Status | Replace |
| Announcement Reference | SG260407MEETLHDJ |
| Submitted By (Co./ Ind. Name) | Liew Chee Seng James |
| Designation | Executive Director and CEO, Landmark REIT Management Ltd. (as manager of Landmark REIT) |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | 29 April 2026 - Please see attached (1) Results of Annual General Meeting ("AGM") of the Unitholders; and (2) AGM Presentation Slides. |
| Event Dates | |
| Meeting Date and Time | 29/04/2026 09:30:00 |
| Response Deadline Date | 26/04/2026 09:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Village Hotel Changi, Basement 1, Square Ballroom,1 Netheravon Road, Singapore 508502 |
Attachments