Alpha Integrated Real Estate Investment Trust said its unitholders approved all six ordinary resolutions at the trust’s 15th annual general meeting held on Apr, 21 2026 in Singapore.

The resolutions covered the adoption of FY 2025 audited accounts, the re-appointment of Ernst & Young LLP as external auditor, directors’ fees totalling 0.076 million Singapore dollars for FY 2025 and up to 0.395 million Singapore dollars for FY 2026, and two general mandates allowing the manager to issue new units and to allot units under the distribution reinvestment plan.

Unitholders also authorised the trustee to provide the manager with documents and information related to professional services engaged during the recent internalisation exercise.

Each resolution obtained at least 99 % of votes cast in favour, with the adoption of the accounts receiving 99.74 % support and the issuance mandate 99.07 % support.

The meeting was chaired by Mr. Bhavik Umesh Doshi, with the session concluding at 4:48 p.m.