| 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 Malaysia Online Platform via Vistra Share Registry and IPO (MY) portal at https://srmy.vistra.com 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 KLCC REIT together with the Reports attached thereon. |
| Shareholder's Action | For Information Only |
Please refer attachment below.
| 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 |
Attachments