REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
Security: MAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 21-Feb-2020 19:51:09
Status: Replacement
Announcement Reference: SG200205XMETX6TZ
Submitted By (Co./ Ind. Name): Wan Kwong Weng
Designation: Joint Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of Extraordinary General Meeting held on 21 February 2020. Please see attached.

Event Dates

Meeting Date and Time: 21/02/2020 14:30:00
Response Deadline Date: 18/02/2020 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	20 Pasir Panjang Road, Mapletree Business City, Town Hall - Auditorium, Singapore 117439

Attachments

20200205-MLT-Kobe-Issuance of Circular Announcement-Final.pdf

20200205-MLT-Kobe-Circular.pdf

20200205-MLT-Kobe-EGM Presentation-Final.pdf

20200221_MLT_EGM Presentation.pdf

20200221_MLT_Results of EGM Announcement _F.pdf

Total size =10821K

Related Announcements

Related Announcements: 21/02/2020 14:00:27
05/02/2020 23:52:18