SENTRAL

0.705

SENTRAL REIT

Type of Meeting	General
Indicator	Notice of Meeting
Description	Fourteenth Annual General Meeting
Date of Meeting	28 Apr 2026
Time	10:00 AM

Venue(s)

Grand Ballroom, Aloft Kuala Lumpur Sentral

No. 5, Jalan Stesen Sentral

Kuala Lumpur Sentral

50470 Kuala Lumpur

Malaysia

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 Sentral REIT together with the Reports attached thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution
Description	Proposed authority to allot and issue new units of Sentral REIT
Shareholder’s Action	For Voting

Please refer attachment below.