Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD.
Security
MAPLETREE COMMERCIAL TRUST - SG2D18969584 - N2IU

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Apr-2022 00:20:50
Status
New
Announcement Reference
SG220429XMET2G0D
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Sercretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to Part 1 of the attached documents:
1. Announcement on Electronic Despatch of Circular & Alternative Arrangements for the Extraordinary General Meeting ("EGM") to be held on 23 May 2022
2. Circular to MCT Unitholders dated 29 April 2022 in relation to the Proposed Merger of MCT and MNACT
Additional Text3. Summary Booklet to MCT Unitholders in relation to the Proposed Merger of MCT and MNACT
4. Notice of EGM (English)
5. Notice of EGM (Chinese)

Event Dates

Meeting Date and Time
23/05/2022 10:00:00
Response Deadline Date
20/05/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means. Unitholders will not be able to attend the EGM in person.

Attachments

20220429_1_Announcement on Electronic Despatch of Circular.pdf
20220429_2_Circular to MCT Unitholders dated 29 April 2022.pdf
20220429_3_Summary Booklet to MCT Unitholders.pdf
20220429_4_Notice of EGM-English.pdf
20220429_5_Notice of EGM-Chinese.pdf
Total size =10462K