UOAREIT

0.820

+0.01 (+1.2%)

GENERAL MEETINGS: Notice of Meeting

UOA REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Notice of Meeting
Description
UOA REAL ESTATE INVESTMENT TRUST
NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING
Date of Meeting 29 Apr 2026
Time 10:00 AM

Venue(s)
Spectrum, Level 3A, Connexion Conference & Event Centre @ Nexus

Bangsar South City, No. 7, Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 21 Apr 2026

Resolutions


1. For Information

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



Please refer attachment below.




Announcement Info

Company Name UOA REAL ESTATE INVESTMENT TRUST
Stock Name UOAREIT
Date Announced 06 Apr 2026
Category General Meeting
Reference Number GMA-03042026-00001
Corporate Action ID MY260403MEET0001