Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EAGLE HOSPITALITY REIT MANAGEMENT PTE. LTD.
Security
EAGLE HOSPITALITY TRUST - SGXC28500103 - LIW

Other Issuer(s) for Stapled Security

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Dec-2020 23:42:37
Status
New
Announcement Reference
SG201208XMETTFVK
Submitted By (Co./ Ind. Name)
Salvatore Gregory Takoushian
Designation
Executive Director and CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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 30 December 2020;
2. Notice of EGM;
Additional Text3. Circular dated 8 December 2020;
4. Proxy Form; and
5. SIAS Advertisement on Invitation to the SIAS-Eagle Hospitality Trust Virtual Dialogue Session
Additional TextDBS Bank Ltd. was the sole financial adviser and issue manager for the initial public offering of Eagle Hospitality Trust.

Event Dates

Meeting Date and Time
30/12/2020 14:00:00
Response Deadline Date
27/12/2020 14:00:00

Event Venue(s)

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

Attachments

1. EHT-Circular Despatch Announcement.pdf
2. EHT-Notice of EGM.pdf
3. EHT-Circular.pdf
4. EHT-Proxy Form.pdf
5. SIAS Ad on Invitation to the SIAS-Eagle Hospitality Trust Virtual Dialogue Session.pdf
Total size =3406K

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30/12/2020 14:37:51