General Announcement::Minutes of Extraordinary General Meeting of Mapletree Logistics Trust

Issuer & Securities

Issuer/ Manager
MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
Securities
MAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Dec-2020 20:31:06
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting of Mapletree Logistics Trust
Announcement Reference
SG201223OTHRY443
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the Minutes of the Extraordinary General Meeting ("EGM") of Mapletree Logistics Trust held at 20 Pasir Panjang Road, Mapletree Business City, Town Hall - Auditorium, Singapore 117439 and by way of electronic means on Monday, 23 November 2020 at 2.30 p.m..

For earlier announcements made on 3 November 2020 and 23 November 2020 (under the category "Extraordinary/Special General Meeting") in relation to the EGM, please refer to announcement reference no. SG201103XMETWXTX.

Attachments

20201223-MLT-Mins of EGM 23Nov20-final-.pdf
Total size =49K