REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FSL TRUST MANAGEMENT PTE. LTD.
Security: FIRST SHIP LEASE TRUST - SG1U66934613 - D8DU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 23-Aug-2022 18:44:35
Status: Replacement
Announcement Reference: SG220728XMETM41T
Submitted By (Co./ Ind. Name): Bridget Boyd
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 23/08/2022 17:00:00
Response Deadline Date: 21/08/2022 17:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	COVID-19 IMPACT ON EXTRAORDINARY GENERAL MEETING 2022 FSL Trust Management Pte. Ltd., as Trustee-Manager of First Ship Lease Trust, will hold the Extraordinary General Meeting of First Ship Lease Trust by way of electronic means.

Attachments

First Ship Lease Trust_Notice of EGM of the Unitholders 2022.pdf

EGM Circular.pdf

20220823_EGM Presentation.pdf

20220823_EGM_Responses to Questions.pdf

20220823_Results of EGM.pdf

Total size =888K

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