Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.
Security
MAPLETREE INDUSTRIAL TRUST - SG2C32962814 - ME8U

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Aug-2020 07:36:06
Status
New
Announcement Reference
SG200805XMETDD1H
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents:
1. Notice of Extraordinary General Meeting ("EGM");
2. Announcement on EGM of MIT to be held on 27 Aug 2020 in relation to Proposed Acquisition of Remaining 60% Interest in 14 Data Centres in USA ( Proposed Acquisition )
3. Circular in relation to the Proposed Acquisition; and
4. Proxy Form for EGM.

Event Dates

Meeting Date and Time
27/08/2020 14:30:00
Response Deadline Date
24/08/2020 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means on 27 August 2020 at 2.30 pm (Singapore time). Unitholders will not be able to attend the EGM in person.

Attachments

20200805_Notice of EGM.pdf
20200805_EGM of MIT to be held on 27 August 2020.pdf
20200805_Circular - Proposed Acquisition of Remaining Interest in 14 Data Centres in US.pdf
20200805_Proxy Form.pdf
Total size =2907K

Related Announcements

Related Announcements

27/08/2020 18:20:06
27/08/2020 13:30:18