Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BOWSPRIT CAPITAL CORPORATION LIMITED
Security: FIRST REAL ESTATE INV TRUST - SG1U27933225 - AW9U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2020 17:45:20
Status: New
Announcement Reference: SG200428MEET95MB
Submitted By (Co./ Ind. Name): Victor Tan Kok Mian
Designation: Executive Director and CEO, Bowsprit Capital Corporation Limited (as manager of First REIT)
Financial Year End: 31/12/2019

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 3. Submission of Questions Form 4. Announcement on AGM of Unitholders to be held on 20 May 2020

Event Dates

Meeting Date and Time: 20/05/2020 10:00:00
Response Deadline Date: 17/05/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting will be convened and held by way of electronic means

Attachments

First_REIT-Notice_of_AGM.pdf

First_REIT-Proxy_Form_for_AGM.pdf

First-REIT-Submission_of_Questions_Form_for_AGM.pdf

First_REIT-Announcement_on_AGM_to_Unitholders.pdf

Total size =420K

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