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| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 6, 2026 7:01 |
| Status | New |
| Announcement Reference | SG260406MEETI2R9 |
| Submitted By (Co./ Ind. Name) | Kong Chee Min |
| Designation | Chief Executive Officer |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached the following: (1) Notice of Annual General Meeting; (2) Letter to Shareholders in relation to the Proposed Renewal of the Share Purchase Mandate dated 6 April 2026; |
| Additional Text | (3) Circular to Shareholders in relation to the Proposed Dividend In Specie of Units in Centurion Accommodation REIT to Shareholders dated 6 April 2026; and (4) Proxy Form. |
| Event Dates | |
| Place | |
| Meeting Date and Time | 28/04/2026 14:00:00 |
| Response Deadline Date | 25/04/2026 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Level 3, Meeting Room 331, Singapore 039593 |
Attachments