Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ELITE COMMERCIAL REIT MANAGEMENT PTE. LTD.
Security
ELITE COMMERCIAL REIT - SGXC59097235 - MXNU

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Dec-2020 17:27:18
Status
New
Announcement Reference
SG201228XMETH65E
Submitted By (Co./ Ind. Name)
Shaldine Wang
Designation
CEO

Event Narrative

Narrative Type
Narrative Text
Basket or Index InformationPlease refer to the following documents attached:

1. Announcement on Electronic Despatch of Circular and Alternative Arrangements relating to the Extraordinary General Meeting ("EGM") to be held on 25 January 2021;
2. Notice of EGM;
Additional Text3. Circular dated 28 December 2020;
4. Proxy Form; and
5. Frequently Asked Questions ("FAQ")
Additional TextOversea-Chinese Banking Corporation Limited ("OCBC") and UBS AG, Singapore Branch ("UBS") are the joint issue managers for the Offering.
Additional TextOCBC, UBS, CGS-CIMB Securities (Singapore) Pte. Ltd. and China International Capital Corporation (Singapore) Pte. Limited are the joint bookrunners and underwriters for the Offering (collectively, the "Joint Bookrunners").

Event Dates

Meeting Date and Time
25/01/2021 16:00:00
Response Deadline Date
22/01/2021 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened by way of electronic means. Unitholders will not be able to attend the EGM in person and should refer to the Notice of EGM and FAQ for details on how they may participate in the EGM.

Attachments

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25/01/2021 18:02:27