Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MPACT MANAGEMENT LTD.
Security: MAPLETREE PANASIA COM TRUST - SG2D18969584 - N2IU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 06-Jul-2023 07:35:41
Status: New
Announcement Reference: SG230706MEETPRMH
Submitted By (Co./ Ind. Name): Wan Kwong Weng
Designation: Joint Company Secretary
Financial Year End: 31/03/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form for AGM; and 3. Announcement on AGM to be held on 28 July 2023.

Event Dates

Meeting Date and Time: 28/07/2023 14:30:00
Response Deadline Date: 25/07/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	20 Pasir Panjang Road, Mapletree Business City, Town Hall - Auditorium, Singapore 117439 and by way of electronic means.

Attachments

20230706_MPACT Notice of AGM.pdf

20230706_MPACT Proxy Form.pdf

20230706_MPACT - Announcement of AGM.pdf

Total size =289K

Related Announcements

Related Announcements: 28/07/2023 18:50:37
28/07/2023 12:00:22
27/07/2023 07:13:25