Daiwa House Logistics Trust (DHLU) announced that it held its Fourth Annual General Meeting on Apr, 24 2026 in Singapore.

Unitholders adopted the FY2025 audited financial statements with 86.16 % of the votes cast in favour.

Ernst & Young LLP was re-appointed as auditor until the next AGM, also receiving 86.16 % support.

A general mandate allowing the manager to issue new units and/or convertible securities of up to 50 % of issued units, with a sub-limit of 20 % for non-pro-rata issues, was approved with 85.79 % of the votes for the resolution.

The meeting ended at 4:20 p.m. Singapore time.