Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASERS CENTREPOINT ASSET MANAGEMENT LTD.
Security
FRASERS CENTREPOINT TRUST - SG1T60930966 - J69U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Dec-2023 07:34:50
Status
New
Announcement Reference
SG231222MEETTETA
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Financial Year End
30/09/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents in relation to the Annual General Meeting (the "AGM") of Frasers Centrepoint Trust ("FCT") to be held on Monday, 22 January 2024:
1. Notice of AGM
2. Proxy Form
3. Notification & Request Form
Additional TextAs voting at the physical meeting will be conducted via an online platform, unitholders of FCT 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
22/01/2024 10:00:00
Response Deadline Date
19/01/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of FCT will be convened and held at the Grand Ballroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966 on Monday, 22 January 2024 at 10.00 a.m.

There will be no option for unitholders of FCT to participate virtually.

Attachments

FCT_Notice_of_AGM.pdf
FCT_Proxy_Form.pdf
FCT_Notification_and_RequestForm.pdf
Total size =249K

Related Announcements

Related Announcements

22/01/2024 21:45:09
21/01/2024 20:12:08
16/01/2024 20:54:19