PAVREIT

1.840

+0.05 (+2.8%)

GENERAL MEETINGS: Notice of Meeting

PAVILION REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the 14th Annual General Meeting
Date of Meeting 12 May 2026
Time 10:00 AM

Venue(s)
Pavilion Ballroom, Level 7

Pavilion Hotel Kuala Lumpur Managed by Banyan Tree

170, Jalan Bukit Bintang

55100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 05 May 2026

Resolutions


1. For Information

Description
To lay the Audited Financial Statements of Pavilion REIT for the financial year ended 31 December 2025 together with the Trustee's Report to the Unitholders issued by MTrustee Berhad, as trustee of Pavilion REIT, and the Report and Statement by the Manager issued by Pavilion REIT Management Sdn Bhd, as the Manager of Pavilion REIT, and the Auditors' Report thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution

Description
Proposed Authority to Allot and Issue New Units of up to 20% of the Total Number of Issued Units
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name PAVILION REAL ESTATE INVESTMENT TRUST
Stock Name PAVREIT
Date Announced 30 Mar 2026
Category General Meeting
Reference Number GMA-30032026-00007
Corporate Action ID MY260330MEET0007