Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
Security
MAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Jun-2022 07:20:53
Status
New
Announcement Reference
SG220627MEETTKSX
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary
Financial Year End
31/03/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM; and
3. Announcement on AGM to be held on 18 July 2022.
Event Dates
Meeting Date and Time
18/07/2022 14:30:00
Response Deadline Date
15/07/2022 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
20 Pasir Panjang Road, Mapletree Business City, Town Hall -Auditorium, Singapore 117439 and by way of electronic means.
Attachments
20220627-MLT-Notice of AGM.pdf
20220627-MLT-Proxy Form of AGM.pdf
20220627-MLT-Announcement of AGM.pdf
Total size =395K
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