Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASERS LOGISTICS & COMMERCIAL ASSET MANAGEMENT PTE. LTD.
Security
FRASERS LOGISTICS & COMMERCIAL TRUST - SG1CI9000006 - BUOU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Dec-2023 07:40:36
Status
New
Announcement Reference
SG231222MEETJ1HW
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Financial Year End
30/09/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents in relation to the Annual General Meeting (the "AGM") of Frasers Logistics & Commercial Trust ("FLCT") to be held on Tuesday, 23 January 2024:

1. Notice of AGM
2. Proxy Form
3. Notification & Request Form
Additional TextAs voting at the physical meeting will be conducted via an online platform, unitholders of FLCT or their appointed proxies / representatives are advised to bring along a web-browser enabled device in order to access the voting function at the AGM.

Event Dates

Meeting Date and Time
23/01/2024 14:00:00
Response Deadline Date
20/01/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of FLCT will be convened and held at the Grand Ballroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966 on Tuesday, 23 January 2024 at 2.00 p.m.

There will be no option for unitholders of FLCT to participate virtually.

Attachments

FLCT_Notice_of_AGM.pdf
FLCT_Proxy_Form.pdf
FLCT_Notification_and_Request_Form.pdf
Total size =286K

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