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AGM/EGM

The 2026 Annual General Meeting ("AGM") for Acrophyte Hospitality Trust was convened and held in a wholly physical format at Level 3, Room 331, The Suntec Singapore Convention and Exhibition Centre, 1 Raffles Boulevard, Singapore 039593 on Wednesday, 29 April 2026 at 10.00 a.m. (Singapore Time). There was no option to participate virtually.

Notice of AGM

Please refer to the notice of AGM below.

2026

2026

Notice of AGM2026-04-13 Request Form2026-04-13 Proxy Form2026-04-13 AGM Presentation Slides2026-04-29 Results of AGM2026-04-29 Responses to Questions from Stapled Securityholders2026-04-29

A stylish lounge area at AC Hotels Raleigh Level 7, with lounge seats and tables, with full height window

2025

AGM Presentation Slides2025-04-30 Results of AGM2025-05-07 Responses to Questions from Unitholders2025-05-05 Notice of AGM2025-05-05 Request Form2025-05-05 Proxy Form2025-05-05

A stylish lounge area at AC Hotels Raleigh Level 7, with contemporary furniture, a city map mural, and an inviting ambiance

2024

AGM Presentation Slides2024-04-19 Results of AGM2024-04-19 Minutes of AGM2024-04-19 Response to Questions from Unitholders2023-04-26 Notice of AGM2024-04-04 Request Form2024-11-26 Proxy Form2024-11-26

A stylish Level 7 lounge room at AC Hotels Raleigh, featuring a cozy seating area with a tan leather sofa, modern round tables with plush chairs, dark green curtains, and warm ambient lighting.

2023

AGM Presentation Slides2024-11-26 Results of AGM2024-11-26 Minutes of AGM2024-11-26 Response to questions from unitholders2024-11-26 SGX announcement on AGM 20232024-11-26 ARA USHT-Notice of AGM 20232024-11-26 Request Form2024-11-26 Proxy Form2024-11-26

A modern seating area at Hyatt Place Secaucus, featuring a mix of cozy lounge chairs, high-top bar stools, and booth seating with ambient lighting.

2022

AGM Presentation Slides2024-11-26 Results of AGM2024-11-26 Minutes of AGM2024-11-26 Responses to questions from unitholders2024-11-26 Notice of AGM2024-11-26

A professional meeting room at AC Hotels Raleigh, set up in a U-shape with black tables, chairs, bottled water, and a large projector screen.

2021

AGM presentation slides2024-11-26 Results of AGM2024-11-26 Minutes of AGM2024-11-26 Responses to questions from unitholders2024-11-26 Announcement of AGM2024-11-26 Notice of AGM2024-11-26

A modern front desk at AC Hotels Raleigh, featuring a sleek white counter, warm lighting, and a staff member assisting guests.

2020

AGM presentation slides2024-11-26 Results of AGM2024-11-26 Minutes of AGM2024-11-26 Responses to questions from unitholders2024-11-26 Announcement of AGM2024-11-26 Notice of AGM2024-11-26

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