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GENERAL MEETINGS: Notice of Meeting
IGB REAL ESTATE INVESTMENT TRUST
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Fourteenth Annual General Meeting of IGB Real Estate Investment Trust
Date of Meeting
29 Apr 2026
Time
02:30 PM
Venue(s)
The Gardens Ballroom, Level 5, St. Giles Mid Valley Kuala Lumpur
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Date of General Meeting Record of Depositors
22 Apr 2026
Resolutions
1. For Information
Description
To receive the IGB REIT's Financial Statements and Reports from the Trustee, the Manager, and the Auditor for the year ended 31 December 2025
Shareholder’s Action
For Information Only
2. Ordinary Resolution
Description
Renewal of Recurrent Related Party Transactions (RRPT Mandate)
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
IGB REAL ESTATE INVESTMENT TRUST
Stock Name
IGBREIT
Date Announced
30 Mar 2026
Category
General Meeting
Reference Number
GMA-17032026-00001
Corporate Action ID
MY260317MEET0001