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
23-Dec-2025 07:16:26
Status
New
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 the following documents in relation to the Annual General Meeting (the "AGM") of Frasers Property Limited (the "Company") to be held on Tuesday, 27 January 2026:

1. Notice of AGM
2. Proxy Form
3. Request Form
4. Letter to Shareholders
Additional TextAs voting at the physical meeting will be conducted via an online platform, shareholders of the Company or their appointed proxies / representatives are advised to bring along a web-browser enabled device in order to access the voting function at the AGM.

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, The Luxury Collection Bugis 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 Notice of AGM.pdf
FPL Proxy Form.pdf
FPL Request Form.pdf
FPL Letter to Shareholders 2025.pdf
Total size =400K

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