Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ELITE COMMERCIAL REIT MANAGEMENT PTE. LTD.
Security
ELITE COMMERCIAL REIT - SGXC59097235 - MXNU
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2024 07:49:07
Status
New
Announcement Reference
SG240412MEETMPTL
Submitted By (Co./ Ind. Name)
Liaw Liang Huat Joshua
Designation
CEO
Financial Year End
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form: and
3. AGM Booklet
Event Dates
Meeting Date and Time
29/04/2024 16:00:00
Response Deadline Date
26/04/2024 16:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Suntec Singapore Convention & Exhibition Centre, Nicoll 3 (Level 3), 1 Raffles Boulevard, Singapore 039593
Attachments
Elite REIT-AGM Notice.pdf
Elite REIT-AGM Proxy Form.pdf
Elite REIT-AGM Booklet.pdf
Total size =607K
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29/04/2024 20:07:33