Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PERENNIAL REAL ESTATE HOLDINGS LIMITED
Security: PERENNIAL REAL ESTATE HLDGSLTD - SG1AD8000002 - 40S

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Jul-2020 17:30:52
Status: New
Announcement Reference: SG200723MEETSLCW
Submitted By (Co./ Ind. Name): Wong Chuen Shya
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached minutes of Annual General Meeting of Perennial Real Estate Holdings Limited ("AGM") held by way of electronic means, on Friday, 26 June 2020 at 2.30 p.m.

Event Dates

Meeting Date and Time: 26/06/2020 14:30:00
Response Deadline Date: 23/06/2020 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM was held by way of electronic means.

Attachments

Perennial - AGM 2020 Minutes 26 June 2020_final.pdf

Perennial - AGM 2020 Minutes 26 June 2020_Appendix A.pdf

Perennial - AGM 2020 Minutes 26 June 2020_Appendix B.pdf

Total size =7605K