REPL::Annual General Meeting::Voluntary
Category: Annual General Meeting
ISSUER & SECURITIES
Issuer/ Manager
ACROPHYTE HOSPITALITY TRUST MANAGEMENT PTE. LTD.
Security
ACROPHYTE HOSPITALITY TRUST - SGXC80011726 – XZL
ANNOUNCEMENT DETAILS
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2026 18:03:28
Status
Replacement
Announcement Reference
SG260413MEETPOKU
Submitted By (Co./ Ind. Name)
Acrophyte Hospitality Trust Management Pte. Ltd./Gregory Sim Chee Wah
Designation
Chief Financial Officer
Financial Year End
31/12/2025
EVENT NARRATIVE
| Narrative Type | Narrative Text | |||
|---|---|---|---|---|
| Additional Text | Please refer to the following attached documents:1. Notice of Annual General Meeting ("AGM"); and 2. Proxy Form | |||
| Additional Text | Updated on 29 April 2026 - Please refer to the following attached documents:1. Results of AGM held 29 April 2026; and2. AGM Presentation Slides. |
EVENT DATES
Meeting Date and Time
29/04/2026 10:00:00
Response Deadline Date
27/04/2026 10:00:00
EVENT VENUE(S)
| Venue(s) | Venue details | |||
|---|---|---|---|---|
| Meeting Venue | The AGM of Acrophyte Hospitality Trust will be convened and held at Level 3, Room 331, The Suntec Singapore Convention and Exhibition Centre, 1 Raffles Boulevard, Singapore 039593. |
ATTACHMENTS
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