Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASERS PROPERTY LIMITED
Security
FRASERS PROPERTY LIMITED - SG2G52000004 - TQ5

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Dec-2022 07:26:26
Status
New
Announcement Reference
SG221223MEET3BI7
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Financial Year End
30/09/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents in relation to the Annual General Meeting ("AGM") of Frasers Property Limited (the "Company") to be held on Wednesday, 18 January 2023:

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

Event Dates

Meeting Date and Time
18/01/2023 14:00:00
Response Deadline Date
15/01/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held at the Grand Ballroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966 on Wednesday, 18 January 2023 at 2.00 p.m.

There will be no option for shareholders to participate virtually.

Attachments

FPL_Notice of AGM.pdf
FPL_Proxy Form.pdf
FPL_Request Form.pdf
FPL_Announcement of AGM.pdf
Total size =461K

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