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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

30-Apr-2025 19:05:42

Status

Replacement

Announcement Reference

SG250414MEET7MA9

Submitted By (Co./ Ind. Name)

Acrophyte Hospitality Trust Management Pte. Ltd./Gregory Sim Chee Wah

Designation

Chief Financial Officer

Financial Year End

31/12/2024

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 30 April 2025 - Please refer to the following attached documents:1. Results of AGM held 30 April 2025; and2. AGM Presentation Slides.

EVENT DATES

Meeting Date and Time

30/04/2025 10:00:00

Response Deadline Date

28/04/2025 10:00:00

EVENT VENUE(S)

Place

Venue(s)Venue detailsMeeting VenueThe AGM of Acrophyte Hospitality Trust will be convened and held at Level 3, Rooms 310-311, The Suntec Singapore Convention and Exhibition Centre, 1 Raffles Boulevard, Singapore 039593.

Venue(s)	Venue details
Meeting Venue	The AGM of Acrophyte Hospitality Trust will be convened and held at Level 3, Rooms 310-311, The Suntec Singapore Convention and Exhibition Centre, 1 Raffles Boulevard, Singapore 039593.