Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
M&C REIT MANAGEMENT LIMITED
Security
CDL HOSPITALITY TRUSTS - SG1T66931158 - J85
Other Issuer(s) for Stapled Security
Name
DBS TRUSTEE LIMITED
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Mar-2023 07:31:34
Status
New
Announcement Reference
SG230323MEET4H2G
Submitted By (Co./ Ind. Name)
Soo Lai Sun
Designation
Company Secretary
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1) Notice of the Annual General Meetings ("AGMs");
2) Proxy Form; and
3) Announcement of AGMs.
Event Dates
Meeting Date and Time
21/04/2023 09:30:00
Response Deadline Date
19/04/2023 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGMs will be conducted by way of electronic means. Stapled Security Holders will not be able to attend the AGMs in person. Please refer to the Announcement of AGMs for details on how to participate in the AGMs.
Attachments
CDLHT-AGM Notice.2023 0323.pdf
CDLHT-Proxy Form.2023 0323.pdf
CDLHT-Announcement of AGMs.2023 0323.pdf
Total size =407K
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