REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BOWSPRIT CAPITAL CORPORATION LIMITED
Security: FIRST REAL ESTATE INV TRUST - SG1U27933225 - AW9U

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Dec-2015 17:28:58
Status: Replacement
Announcement Reference: SG151214XMET15T5
Submitted By (Co./ Ind. Name): Dr Ronnie Tan Keh Poo
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Poll Results of Extraordinary General Meeting held on 29 December 2015. Please see attachments - (i) Poll Results of Extraordinary General Meeting; and (ii) EGM Presentation Slides.

Event Dates

Meeting Date and Time: 29/12/2015 09:30:00
Response Deadline Date: 27/12/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Taurus Room, Level 1, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments

Notice of EGM.pdf

First_REIT_Results of EGM.pdf

SHS Acquisition EGM Final_29 Dec 2015.pdf

Total size =4749K

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