CapitaLand Ascott Trust announced that all resolutions tabled at its Annual General Meeting on Apr, 23 2026 were duly passed.
The stapled securityholders adopted the audited financial statements for the year ended Dec, 31 2025 together with the accompanying reports of the trustee, managers and auditors, as well as the statement by the chief executive officer of the business trust manager.
Deloitte & Touche LLP was re-appointed as independent auditor, and the managers were authorised to fix its remuneration.
The meeting also authorised the managers to issue stapled securities and to make or grant convertible instruments, and renewed the stapled security buy-back mandate.
The AGM was held at Marina Bay Sands Expo and Convention Centre, Singapore, and concluded at 3.09 p.m. after confirming the requisite quorum.