YTLREIT

0.990

YTL HOSPITALITY REIT

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of the Thirteenth Annual General Meeting of YTL Hospitality REIT
Date of Meeting	30 Oct 2025
Time	03:00 PM

Venue(s)

The Banquet Hall

Level 3, The Ritz-Carlton Kuala Lumpur

168 Jalan Imbi

55100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

23 Oct 2025

Resolutions

1. For Information
Description	To lay before the meeting the Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports attached thereon
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Proposed authority to allot and issue new units of up to 20% of the total number of issued units of YTL Hospitality REIT
Shareholder’s Action	For Voting

Please refer attachment below.