Annual General Meetings

2024 Annual General Meeting ("AGM")

Prime US REIT’s AGM will be convened and held, in a wholly physical format, at Meeting Room 334 – 336, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Singapore 039593 on Thursday, 25 April 2024 at 9.00 a.m. (Singapore time). There will be no option for Unitholders to participate virtually.

Please refer to the Notice of AGM dated 10 April 2024 for more details.

Notice of AGM

Proxy Form

Request Form

Annual Report FY2023

 

Key Dates Actions
5.00 p.m. on 16 April 2024 (Tuesday) Deadline for SRS investors who wish to appoint the Chairperson of the AGM as proxy to vote on their behalf at the AGM to approach their SRS Operators to submit their votes.
5.00 p.m. on 16 April 2024 (Tuesday) Deadline for Unitholders to submit the request form to request for a physical copy of the Annual Report 2023.
9.00 a.m. on 17 April 2024 (Wednesday) Deadline for submission of questions in advance of AGM
The Manager will endeavour to address the substantial and relevant questions (which are related to the resolutions to be tabled for approval at the AGM) received from Unitholders by the submission deadline, by publishing the responses to those questions on Prime US REIT’s website and on SGXNET by 9.00 a.m. on Saturday, 20 April 2024.
9.00 a.m. on 22 April 2024 (Monday) Deadline to submit the Proxy Form.
9.00 a.m. on 25 April 2024 (Thursday) Prime US REIT AGM
  • Unitholders, including SRS investors, and (where applicable) duly appointed proxies attending the AGM in person will need to register personally at the registration counters outside the venue, and should bring along their NRIC or passport to enable the Manager to verify their identity for entry to the AGM.
  • Registration will commence at 8.00 a.m..

Note: All references to time in this table refer to Singapore time.

 


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