Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MAPLETREE NORTH ASIA COMMERCIAL TRUST MANAGEMENT LTD.
Security
MAPLETREE NORTH ASIA COMM TR - SG2F55990442 - RW0U

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Apr-2022 00:21:17
Status
New
Announcement Reference
SG220429XMET2ULA
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to Part 1 of the attached documents:
1. Notice of Extraordinary General Meeting ("EGM")
2. Notice of Trust Scheme Meeting
3. Notice of EGM and Trust Scheme Meeting (in Chinese)
4. Proxy Form A (EGM)
5. Proxy Form B (Trust Scheme Meeting)

Event Dates

Meeting Date and Time
23/05/2022 14:30:00
Response Deadline Date
20/05/2022 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM and Trust Scheme Meeting will be held by way of electronics means. Unitholders will not be able to attend the EGM and Trust Scheme Meeting in person.

Attachments

1. MNACT_Notice of EGM.pdf
2. MNACT_Notice of Trust Scheme Meeting.pdf
3. MNACT_Notice of EGM and Trust Scheme Meeting_in Chinese.pdf
4. MNACT_Proxy Form A_EGM.pdf
5. MNACT_Proxy Form B_Trust Scheme Meeting.pdf
Total size =1976K