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GENERAL MEETINGS: Notice of Meeting
KLCC REAL ESTATE INVESTMENT TRUST
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Thirteenth Annual General Meeting ("13th AGM") of KLCC Real Estate Investment Trust ("KLCC REIT")
Date of Meeting
28 Apr 2026
Time
10:30 AM
Venue(s)
Grand Ballroom, Level 1,
Mandarin Oriental, Kuala Lumpur,
Kuala Lumpur City Centre,
50088 Kuala Lumpur
Online Platform via
Vistra Share Registry and IPO (MY) portal
at https://srmy.vistra.com
Date of General Meeting Record of Depositors
20 Apr 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 of KLCC REIT together with the Reports attached thereon.
Shareholder’s Action
For Information Only
Please refer attachment below.
Announcement Info
Company Name
KLCC REAL ESTATE INVESTMENT TRUST
Stock Name
KLCC
Date Announced
16 Mar 2026
Category
General Meeting
Reference Number
GMA-12032026-00001
Corporate Action ID
MY260312MEET0002