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Notice Of Extraordinary General Meeting

BackSep 08, 2025

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	Sep 8, 2025 6:34
Status	New
Announcement Reference	SG250908XMET0S05
Submitted By (Co./ Ind. Name)	Hon Wei Seng / Lee Wei Hsiung
Designation	Company Secretaries
Financial Year End	31/12/2025
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for more information: 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form for EGM 3. Despatch Announcement 4. Circular to Stapled Securityholders dated 8 September 2025 5. Presentation Slides - Proposed Divestment of Citadines Central Shinjuku Tokyo
Event Dates
Meeting Date and Time	26/09/2025 10:00:00
Response Deadline Date	24/09/2025 10:00:00
Event Venue(s)
Place
Venue(s)	Venue details

Meeting Venue	Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593, Summit 2 (Level 3)

Attachments

Notice Of EGM (Size: 74,711 bytes)
Proxy Form (Size: 49,076 bytes)
Despatch Announcement (Size: 165,666 bytes)
Circular (Size: 2,862,732 bytes)
Presentation Slides (Size: 3,791,290 bytes)