Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASERS LOGISTICS & COMMERCIAL ASSET MANAGEMENT PTE. LTD.
Security
FRASERS LOGISTICS & COMMERCIAL TRUST - SG1CI9000006 - BUOU

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Jun-2026 07:11:33
Status
New
Announcement Reference
SG260630XMETRIJF
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents in relation to the Extraordinary General Meeting (the "EGM") of Frasers Logistics & Commercial Trust ("FLCT") to be held on Wednesday, 15 July 2026:

1. Notice of EGM
2. Proxy Form
3. Notification & Request Form
4. Circular to Unitholders dated 30 June 2026
Additional TextAs voting at the physical meeting will be conducted via an online platform, unitholders of FLCT or their appointed proxies / representatives are advised to bring along a web-browser enabled device in order to access the voting function at the EGM.

Event Dates

Meeting Date and Time
15/07/2026 10:00:00
Response Deadline Date
12/07/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of FLCT will be convened and held at the Grand Ballroom, Level 2, Frasers House, a Luxury Collection Hotel, Singapore, 80 Middle Road, Singapore 188966 on Wednesday, 15 July 2026 at 10.00 a.m.

There will be no option for unitholders of FLCT to participate virtually.

Attachments

FLCT - Notice of EGM.pdf
FLCT - Proxy Form.pdf
FLCT - Notification and Request Form.pdf
FLCT - Circular to Unitholders.pdf
Total size =11176K

Related Announcements

Related Announcements

09/07/2026 22:34:36