Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ELITE COMMERCIAL REIT MANAGEMENT PTE. LTD.
Security: ELITE COMMERCIAL REIT - SGXC59097235 - MXNU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 04-Apr-2022 07:56:43
Status: New
Announcement Reference: SG220404MEETUZME
Submitted By (Co./ Ind. Name): Shaldine Wang
Designation: CEO
Financial Year End: 31/12/2021

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. Alternative Arrangements for AGM

Event Dates

Meeting Date and Time: 27/04/2022 16:00:00
Response Deadline Date: 24/04/2022 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be convened by way of electronic means. Unitholders will not be able to attend the AGM in person and should refer to the Notice of AGM for details on how they may participate in the AGM.

Attachments

EliteCREIT-AGM Notice.pdf

EliteCREIT-Proxy Form.pdf

EliteCREIT-Announcement on alternative arrangements for AGM 2022.pdf

Total size =282K

Related Announcements

Related Announcements: 27/04/2022 20:26:03