Year
2026 AGM
Date: Tuesday, 28 April 2026
Time: 10:00 am (Singapore time)
Venue: Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Level 3, Meeting Room 331, Singapore 039593
- Notice of Annual General Meeting
- Proxy Form
- Request Form
- Letter to Unitholders dated 6 April 2026
- Annual Report 2025
- Sustainability Report 2025
- Independent Market Research Report
| Key Dates | |
|
Thursday, 16 April 2026 5:00 pm (Singapore time) |
Deadline for Unitholders to submit Questions relating to AGM agenda
(a) By post - Boardroom Corporate & Advisory Services Pte. Ltd.,
at 1 Harbourfront Avenue, Keppel Bay Tower #14-07, Singapore 098632
(b) By email - CAREIT2026@boardroomlimited.com |
|
Thursday, 16 April 2026 5:00 pm (Singapore time) |
Deadline for Unitholders to submit Request Form for printed copy of Annual Report 2025 and/or Letter to Unitholders
(a) By post - Centurion Asset Management Pte. Ltd. (as manager of Centurion Accommodation REIT)
45 Ubi Road 1, #04-01, Singapore 408696
(b) By email - contactus@ca-reit.com |
|
Friday, 17 April 2026 10:00 am (Singapore time) |
Deadline for CPF and SRS investors to submit Proxy Form through respective CPF Agent Banks or SRS Operators |
|
Saturday, 25 April 2026 10:00 am (Singapore time) |
Deadline for Unitholders to submit signed Proxy Form
(a) By post - Boardroom Corporate & Advisory Services Pte. Ltd., at
1 Harbourfront Avenue, Keppel Bay Tower #14-07, Singapore 098632
(b) By email - CAREIT2026@boardroomlimited.com |
|
Tuesday, 28 April 2026 10:00 am (Singapore time) |
CAREIT 2026 AGM |