REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASERS PROPERTY LIMITED
Security
FRASERS PROPERTY LIMITED - SG2G52000004 - TQ5

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Jan-2026 21:49:51
Status
Replacement
Announcement Reference
SG251223MEET277W
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Financial Year End
30/09/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached an announcement on the results of the 62nd Annual General Meeting ("AGM") of Frasers Property Limited (the "Company") held on Tuesday, 27 January 2026 at 2.00 p.m.

Event Dates

Meeting Date and Time
27/01/2026 14:00:00
Response Deadline Date
24/01/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held at the Grand Ballroom, Level 2, Frasers House, a Luxury Collection Hotel, Singapore (formerly known as InterContinental Singapore), 80 Middle Road, Singapore 188966 on Tuesday, 27 January 2026 at 2.00 p.m.

There will be no option for shareholders to participate virtually.

Attachments

FPL AGM Results Announcement.pdf
Total size =231K

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