REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASERS PROPERTY LIMITED
Security
FRASERS PROPERTY LIMITED - SG2G52000004 - TQ5

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Jan-2026 21:29:16
Status
Replacement
Announcement Reference
SG251223MEET277W
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Financial Year End
30/09/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached an update in relation to responses to substantial and relevant questions from shareholders of Frasers Property Limited (the "Company") in relation to the Annual General Meeting ("AGM") to be held on Tuesday, 27 January 2026.

Event Dates

Meeting Date and Time
27/01/2026 14:00:00
Response Deadline Date
24/01/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held at the Grand Ballroom, Level 2, Frasers House, a Luxury Collection Hotel, Singapore (formerly known as InterContinental Singapore), 80 Middle Road, Singapore 188966 on Tuesday, 27 January 2026 at 2.00 p.m.

There will be no option for shareholders to participate virtually.

Attachments

FPL Announcement.pdf
Total size =159K

Related Announcements

Related Announcements

27/01/2026 21:49:51
26/01/2026 19:42:12
23/12/2025 07:16:26