REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASERS CENTREPOINT ASSET MANAGEMENT LTD.
Security
FRASERS CENTREPOINT TRUST - SG1T60930966 - J69U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
16-Jan-2026 19:57:10
Status
Replacement
Announcement Reference
SG251223MEETMXNX
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 the responses to the substantial and relevant questions from unitholders of Frasers Centrepoint Trust ("FCT") for the Annual General Meeting (the "AGM") to be held on 23 January 2026 and to questions from the Securities Investors Association (Singapore) in relation to the FCT annual report for FY2025.

Event Dates

Meeting Date and Time
23/01/2026 09:30:00
Response Deadline Date
20/01/2026 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of FCT 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 Friday, 23 January 2026 at 9.30 a.m.

There will be no option for unitholders of FCT to participate virtually.

Attachments

FCT SGX Announcement.pdf
Total size =467K

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