Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MAPLETREE NORTH ASIA COMMERCIAL TRUST MANAGEMENT LTD.
Security
MAPLETREE NORTH ASIA COMM TR - SG2F55990442 - RW0U
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Jun-2020 07:03:13
Status
New
Announcement Reference
SG200626MEETV25L
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary
Financial Year End
31/03/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM; and
3. Announcement on participation in AGM by electronic means.
Event Dates
Meeting Date and Time
16/07/2020 14:30:00
Response Deadline Date
13/07/2020 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means. Unitholders will not be able to attend the AGM in person.
Attachments
MNACT_NoticeofAGM_26Jun2020.pdf
MNACT_ProxyForm_26Jun2020.pdf
MNACT_Announcement_26Jun2020.pdf
Total size =670K
Related Announcements
Related Announcements
16/07/2020 18:33:57
16/07/2020 13:39:38