REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DASIN RETAIL TRUST MANAGEMENT PTE.LTD.
Security
DASIN RETAIL TRUST - SG1DE2000000 - CEDU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2021 17:20:06
Status
Replacement
Announcement Reference
SG210414MEET90R9
Submitted By (Co./ Ind. Name)
Ng Mun Fai
Designation
Chief Financial Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting dated 14 April 2021 and proxy form.
Additional TextPlease refer to the attached for the presentation slides for AGM to be held on 29 April 2021.
Additional TextThe video which will be broadcast at the AGM of Dasin Retail Trust on 29 April 2021 is available on the Trustee-Manager's website at the following link:

http://ir.dasintrust.com/corporate_video.html
Additional TextPlease refer to the Trustee-Manager's website for a copy of the Chinese version of the Annual Report at the following link:

http://ir.dasintrust.com/ar.html

The Chinese version is based on the English version of the Annual Report which was uploaded on SGXNet on 14/04/2021.
Additional TextThis Chinese version may be used for reference purposes only and is not an official translation of the Annual Report in English. In cases where any differences occur between the Chinese version and the English version of the Annual Report, the English version shall prevail.
Additional TextPlease refer to the attached for the results of the AGM held on 29 April 2021.

Event Dates

Meeting Date and Time
29/04/2021 10:00:00
Response Deadline Date
27/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting ("AGM") will be held by way of electronic means on Thursday, 29 April 2021 at 10.00 a.m. Unitholders will not be able to attend the AGM in person and should refer to the Notice of AGM dated 14 April 2021 for details and steps on how they may participate in the AGM.

Attachments

DASINRT_AGM Presentation Slides.pdf
DASINRT-Notice of AGM dated 14 April 2021.pdf
DASINRT-Proxy Form.pdf
DASINRT-AGM Results held on 29 April 2020.pdf
Total size =3236K

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