Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASERS LOGISTICS & COMMERCIAL ASSET MANAGEMENT PTE. LTD.
Security
FRASERS LOGISTICS & COMMERCIAL TRUST - SG1CI9000006 - BUOU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Dec-2021 07:11:07
Status
New
Announcement Reference
SG211223MEET14XI
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Financial Year End
30/09/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents in relation to the Annual General Meeting (the "AGM") of Frasers Logistics & Commercial Trust ("FLCT") to be held on Thursday, 20 January 2022:

1. Notice of AGM
2. Proxy Form
3. Notification & Request Form
4. Announcement of AGM

Event Dates

Meeting Date and Time
20/01/2022 10:00:00
Response Deadline Date
17/01/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of FLCT will be convened and held by way of electronic means on Thursday, 20 January 2022 at 10.00 a.m.
Unitholders will not be able to attend the AGM in person.

Attachments

FLCT_Notice of AGM.pdf
FLCT_Proxy Form.pdf
FLCT_Notification and Request Form.pdf
FLCT_AGM_Announcement.pdf
Total size =6787K

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