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
13-Jan-2022 12:00:47
Status
Replacement
Announcement Reference
SG211222XMET321H
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following document attached for more information:
1. Presentation Slides for Extraordinary General Meeting on 13 January 2022.

Event Dates

Meeting Date and Time
13/01/2022 14:30:00
Response Deadline Date
10/01/2022 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held on Thursday, 13 January 2022 at 2.30 p.m. at 20 Pasir Panjang Road, Mapletree Business City, Town Hall - Auditorium, Singapore 117439 and by way of electronic means.

Attachments

20220113-MLT EGM-PPT.pdf
Total size =3180K

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