REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DAIWA HOUSE ASSET MANAGEMENT ASIA PTE. LTD.
Security: DAIWA HOUSE LOGISTICS TRUST - SGXC62140063 - DHLU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 01-Dec-2022 17:24:22
Status: Replacement
Announcement Reference: SG221116XMETEYPC
Submitted By (Co./ Ind. Name): Takeshi Fujita
Designation: Executive Director and CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results and presentation slides of the Extraordinary General Meeting held on 1 December 2022.
Additional Text	DBS Bank Ltd. was the Sole Financial Adviser, and DBS Bank Ltd. and Nomura Singapore Limited were the Joint Issue Managers for the initial public offering of Daiwa House Logistics Trust.

Event Dates

Meeting Date and Time: 01/12/2022 14:00:00
Response Deadline Date: 28/11/2022 14:00:00

Event Venue(s)

Place

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

Attachments

DHLT- Results of EGM.pdf

DHLT-Maiden Acquisition of Two Freehold Properties and a Freehold Land in Japan.pdf

Total size =3510K

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