Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
FIRST REIT MANAGEMENT LIMITED
Security
FIRST REAL ESTATE INV TRUST - SG1U27933225 - AW9U
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-Apr-2022 07:33:01
Status
New
Announcement Reference
SG220401MEETQ1TE
Submitted By (Co./ Ind. Name)
Victor Tan Kok Mian
Designation
Executive Director and CEO, First REIT Management Limited (as manager of First REIT)
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents for the following:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form;
3. Submission of Questions Form; and
4. Announcement on AGM of Unitholders to be held on 25 April 2022.
Event Dates
Meeting Date and Time
25/04/2022 14:00:00
Response Deadline Date
22/04/2022 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be convened and held by way of electronic means.
Attachments
First_REIT_Notice_of_AGM.pdf
First_REIT_Proxy_Form.pdf
First_REIT_Submission_of_Questions_Form.pdf
First_REIT_AGM_Announcement.pdf
Total size =901K
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