REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DASIN RETAIL TRUST MANAGEMENT PTE.LTD.
Security
DASIN RETAIL TRUST - SG1DE2000000 - CEDU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jun-2020 17:27:45
Status
Replacement
Announcement Reference
SG200605MEET5MVG
Submitted By (Co./ Ind. Name)
Ng Mun Fai
Designation
Chief Financial Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of Annual General Meeting (AGM) dated 05 June 2020;
2. Proxy Form; and
3. Announcement on Electronic AGM Information.
Additional TextThe AGM will be held by way of electronic means on 29 June 2020 at 10.00 a.m. Unitholders will not be able to attend the AGM in person and should refer to the Notice of AGM dated 05 June 2020.for details and steps on how they may participate in the AGM.
Additional TextPlease refer to the attached for results of the Annual General Meeting held on 29 June 2020.

Event Dates

Meeting Date and Time
29/06/2020 10:00:00
Response Deadline Date
27/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means on Monday, 29 June 2020, at 10.00 a.m.

Attachments

Related Announcements

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05/06/2020 07:20:07