Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DAIWA HOUSE ASSET MANAGEMENT ASIA PTE. LTD.
Security: DAIWA HOUSE LOGISTICS TRUST - SGXC62140063 - DHLU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Apr-2024 07:45:27
Status: New
Announcement Reference: SG240401MEETO8ES
Submitted By (Co./ Ind. Name): Jun Yamamura
Designation: Executive Director and CEO
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form; and 3. Transport Arrangement

Event Dates

Meeting Date and Time: 23/04/2024 15:00:00
Response Deadline Date: 20/04/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Auditorium (Level 3),The Japanese Association, Singapore, 120 Adam Road, Singapore 289899

Attachments

DHLT-Notice of AGM.pdf

DHLT-AGM Proxy Form.pdf

DHLT-AGM Transport Arrangement.pdf

Total size =1267K

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