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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.