REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DASIN RETAIL TRUST MANAGEMENT PTE.LTD.
Security
DASIN RETAIL TRUST - SG1DE2000000 - CEDU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2022 23:39:51
Status
Replacement
Announcement Reference
SG220411MEETV5N4
Submitted By (Co./ Ind. Name)
Ng Mun Fai
Designation
Chief Financial Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting dated 11 April 2022 and proxy form.
Additional TextPlease refer to the attached for the presentation slides for AGM to be held on 26 April 2022.

Event Dates

Meeting Date and Time
26/04/2022 16:30:00
Response Deadline Date
24/04/2022 16:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting ("AGM") will be held by way of electronic means on Tuesday, 26 April 2022 at 4.30 p.m. Unitholders will not be able to attend the AGM in person and should refer to the Notice of AGM dated 11 April 2022 for details and steps on how they may participate in the AGM.

Attachments

DASINRT-Notice of AGM dated 11 April 2022.pdf
DASINRT-Proxy Form.pdf
DASINRT-AGM Presentation Slides-26April2022.pdf
Total size =3382K

Related Announcements

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