Please refer to the following attached documents:1. Notice of Annual General Meeting ("AGM"); and 2. Proxy Form
EVENT DATES
Meeting Date and Time
29/04/2026 10:00:00
Response Deadline Date
27/04/2026 10:00:00
EVENT VENUE(S)
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.