Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FIRST REIT MANAGEMENT LIMITED
Security: FIRST REAL ESTATE INV TRUST - SG1U27933225 - AW9U

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Jan-2022 21:38:25
Status: New
Announcement Reference: SG220106XMETO1HR
Submitted By (Co./ Ind. Name): Victor Tan Kok Mian
Designation: Executive Director and CEO, First REIT Management Limited (as manager of First REIT)

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1) Circular; 2) Notice of Extraordinary General Meeting; 3) Proxy Form; and 4) Submission of Questions Form.

Event Dates

Meeting Date and Time: 28/01/2022 11:00:00
Response Deadline Date: 25/01/2022 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting will be convened and held by way of electronic means.

Attachments

First_REIT_Circular_6_Jan_2022.pdf

First_REIT_Notice_of_EGM_6_Jan_2022.PDF

First_REIT_Proxy_Form_6_Jan_2022.pdf

First_REIT_EGM_Questions_Submission_Form_6_Jan_2022.pdf

Total size =6844K

Related Announcements

Related Announcements: 28/01/2022 12:16:18