Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DAIWA HOUSE ASSET MANAGEMENT ASIA PTE. LTD.
Security: DAIWA HOUSE LOGISTICS TRUST - SGXC62140063 - DHLU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-Apr-2025 07:56:30
Status: New
Announcement Reference: SG250402MEETYH3O
Submitted By (Co./ Ind. Name): Jun Yamamura
Designation: Executive Director and CEO
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting; and 2. Proxy Form

Event Dates

Meeting Date and Time: 24/04/2025 15:00:00
Response Deadline Date: 21/04/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 334-336 (Level 3), Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Singapore 039593

Attachments

DHLT-Notice of AGM.pdf

DHLT-AGM Proxy Form.pdf

Total size =284K

Related Announcements

Related Announcements: 24/04/2025 18:30:03