179 CORPORATE GOVERNANCE REPORT Integrated Annual Report 2025 BOARD INVESTMENT COMMITTEE REPORT SUMMARY OF MEETINGS IN THE YEAR ITEMS DISCUSSED 4 MAR 2025 22 MAY 2025 15 AUG 2025 25 NOV 2025 Investment √ √ √ √ Asset Management √ √ √ √ Capital Management √ √ √ √ Portfolio Monitoring √ √ √ √ The BIC has deliberated on proposals for asset enhancement initiatives of current properties that has the potential to further increase its returns and expected to generate accretive returns upon further expansion. The BIC has also reviewed proposals for repositioning of current properties within the Fund’s portfolio which do not meet certain criteria set beforehand and may require to be recapitalised to achieve portfolio optimisation goals. ASSET MANAGEMENT The BIC has reviewed funding proposals to ensure each investment made by the Fund shall have a funding structure appropriate to the investment profile. In general, the capital structure of REIT should be financed by a combination of equity, debt and other financing instruments. CAPITAL MANAGEMENT The BIC also undertook periodic monitoring on all investments including reviewing performance of the investment portfolio to ensure consistency with Fund’s objectives and direction and transformation in the respective relevant industries. PORTFOLIO MONITORING
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