REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASCENDAS FUNDS MANAGEMENT (S) LIMITED
Security: ASCENDAS REAL ESTATE INV TRUST - SG1M77906915 - A17U

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 25-Jan-2017 22:07:38
Status: Replacement
Announcement Reference: SG170109XMETEDQB
Submitted By (Co./ Ind. Name): Mary Judith de Souza
Designation: Company Secretary
Financial Year End: 31/03/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 25/01/2017 15:00:00
Response Deadline Date: 22/01/2017 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Pan Pacific Singapore, Pacific 1 & 2, Level 1 7 Raffles Boulevard, Marina Square, Singapore 039595

Attachments

SGX Annc 10Jan2017 - Notice of EGM.pdf

SGX Annc 10Jan2017 - Circular.pdf

ResultsEGM 25012017.pdf

Total size =2106K

Related Announcements

Related Announcements: 25/01/2017 17:57:56
10/01/2017 00:02:05