| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Twelfth Annual General Meeting ("12th AGM") of KLCC Real Estate Investment Trust ("KLCC REIT") |
| Date of Meeting | 29 Apr 2025 |
| Time | 10:30 AM |
| Venue(s) | Grand Ballroom, Level 1, Mandarin Oriental, Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 21 Apr 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 | 25 Mar 2025 |
| Category | General Meeting |
| Reference Number | GMA-20032025-00001 |
| Corporate Action ID | MY250320MEET0001 |
Attachments