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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