REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD.
Security: MAPLETREE COMMERCIAL TRUST - SG2D18969584 - N2IU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 15-Oct-2019 21:25:18
Status: Replacement
Announcement Reference: SG190927XMETPD92
Submitted By (Co./ Ind. Name): Wan Kwong Weng
Designation: Joint Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of the Extraordinary General Meeting held on 15 October 2019. Please see attached.

Event Dates

Meeting Date and Time: 15/10/2019 15:30:00
Response Deadline Date: 12/10/2019 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	20 Pasir Panjang Road, Mapletree Business City, Town Hall - Auditorium, Singapore 117439

Attachments

20190927_3_MCT_Notice of EGM Announcement.pdf

20190927_2A_MCT Circular - Proposed Acquisition of Mapletree Business City_Phase 2.pdf

20191015_MCT_EGM for Proposed Acquisition of MBC II_Presentation.pdf

20191015_Results of EGM Announcement.pdf

Total size =14273K

Related Announcements

Related Announcements: 15/10/2019 15:00:20
27/09/2019 07:15:59