REPL::General Announcement::Minutes of the Annual General Meeting of Frasers Property Limited

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 23-Feb-2022 12:19:44
Status: Replacement
Announcement Sub Title: Minutes of the Annual General Meeting of Frasers Property Limited
Announcement Reference: SG220218OTHRXK3A
Submitted By (Co./ Ind. Name): Catherine Yeo
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): The Company refers to the Minutes of the Annual General Meeting of Frasers Property Limited (the "Minutes") held by way of electronic means on Friday, 21 January 2022 at 10.00 a.m. issued by way of an announcement on 18 February 2022, and wishes to inform that the date appearing in paragraph 2.3 of the Minutes should read "20 January 2022" instead of "20 January 2020". The revised Minutes incorporating the aforesaid change to paragraph 2.3 is attached.

Total size =229K