| Minutes of the Meeting of Trust Unitholders |
| Minutes of the Meeting of Trust Unitholders No. 1/2025 |
PDF |
| The Meeting of Trust Unitholders No. 1/2025 |
| Invitation Letter to the Meeting of Trust Unitholders No. 1/2025 |
PDF |
| Attachment: |
|
| Attachment 1 |
Details of the Current Investment of AIM Commercial Growth Freehold and Leasehold Real Estate Investment Trust in the Porto Chino Project |
PDF |
| Attachment 2 |
Summary of the Repayment of the Outstanding Debts owed by D-Land Property Company Limited to AIM Commercial Growth Freehold and Leasehold Real Estate Investment Trust |
PDF |
| Attachment 3 |
Information Memorandum on the Acquisition and Disposal of Assets of AIM Commercial Growth Freehold and Leasehold Real Estate Investment Trust |
PDF |
| Attachment 4 |
Summary of the Appraisal Reports |
PDF |
| Attachment 5 |
Procedures of Registration, Meeting Attendance and Granting of Proxies |
PDF |
| Attachment 6 |
Proxy Forms |
PDF |
| Attachment 7 |
Information on the Independent Directors of AIM Real Estate Management Company Limited, who were assigned as proxies on behalf of the trust unitholders who are unable to attend the meeting, for Trust Unitholders’ Proxy |
PDF |
| Attachment 8 |
Map of the Meeting Venue |
PDF |
| Attachment 9 |
List of Trust Unitholders |
PDF |
| 2025 Two-way Communication |
| Summary of Significant Matters in the Form of Questions and Answers from the 2025 Two-way Communication |
PDF |
| Invitation to 2025 Two-way Communication |
PDF |
| Attachment: |
|
| Attachment 1 |
2024 Annual Report (in QR-Code form) |
PDF |
| Attachment 2 |
Guidelines on Registration, Attendance, and Proxy for Two-way Communication |
PDF |
| Attachment 3 |
Proxy Forms |
PDF |
| Attachment 4 |
Map of the Venue for 2025 Two-way Communication |
PDF |
