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 TextPlease 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 VenueThe 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

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27/04/2022 20:26:03