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-Sep-2017 17:16:07
Status: Replacement
Announcement Reference: SG170828XMETZDSS
Submitted By (Co./ Ind. Name): Wan Kwong Weng
Designation: Joint Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of the EGM held on 13 September 2017. Please see attached.

Event Dates

Meeting Date and Time: 13/09/2017 15:30:00
Response Deadline Date: 10/09/2017 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	10 Pasir Panjang Road, Mapletree Business City, Town Hall - Auditorium, Singapore 117438

Attachments

MLT_Titanium_Ntc EGM_28Aug17.pdf

MLT_P_Titanium_Cir_28Aug17_F.pdf

MLT_EGM Presentation_Final_13Sept2017.pdf

MLT_EGM Results_Final_13Sept2017.pdf

Total size =6977K

Related Announcements

Related Announcements: 13/09/2017 15:03:05
28/08/2017 23:59:06