REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FSL TRUST MANAGEMENT PTE. LTD.
Security: FIRST SHIP LEASE TRUST - SG1U66934613 - D8DU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 18-Apr-2024 17:22:01
Status: Replacement
Announcement Reference: SG240327MEETVVDN
Submitted By (Co./ Ind. Name): Bridget Boyd
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time: 18/04/2024 10:00:00
Response Deadline Date: 15/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchid Ballroom, Basement 1, Holiday Inn Singapore Orchard City Centre, 11 Cavenagh Road, Singapore 229616

Attachments

First Ship Lease Trust_Advisory Letter_2024 AGM.pdf

First Ship Lease Trust_Notice of AGM of the Unitholders 2023.pdf

20240418_AGM Presentation.pdf

20240418_Results of AGM.pdf

20240418_AGM_Responses to Questions.pdf

Total size =707K

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