ANNOUNCEMENTS, CIRCULARS & PRESS RELEASES

Title Date Download
Proxy Form for Extraordinary General Meeting 03 July 2023 Proxy Form
Notice of Extraordinary General Meeting 03 July 2023 Announcement
Continuing Connected Transactions - Results of the 2023 Rent Review pursuant to Master Lease Agreements and Re-Compliance with the Applicable Continuing Connected Transaction Requirements in respect of the Transactions under the Master Lease Agreements for the period from 1 January 2024 to 29 May 2027 and Notice of Extraordinary General Meeting 03 July 2023 Circulars
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 06 June 2023 Monthly Return
Continuing Connected Transactions - Results of the 2023 Rent Review pursuant to Master Lease Agreements and Re-Compliance with the Applicable Continuing Connected Transaction Requirements in respect of the Transactions under the Master Lease Agreements for the period from 1 January 2024 to 29 May 2027 19 May 2023 Announcement
Announcement - Poll Results of The Annual General Meeting Held on 11 May 2023 11 May 2023 Announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 03 May 2023 Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 04 April 2023 Monthly Return
Notification Letter and Request Form to Non-registered Holders of Share Stapled Units - Notice of publication of (i) 2022 Annual Report; (ii) Circular in relation to General Mandate to Issue Share Stapled Units, Re-election of Retiring Directors and Notice of 2023 AGM; and (iii) Proxy Form for 2023 AGM 22 March 2023 Notification Letter and Request Form
Notification Letter and Request Form to Holders of Share Stapled Units - Notice of publication of (i) 2022 Annual Report; (ii) Circular in relation to General Mandate to Issue Share Stapled Units, Re-election of Retiring Directors and Notice of 2023 AGM; and (iii) Proxy Form for 2023 AGM 22 March 2023 Notification Letter and Request Form