Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASCENDAS FUNDS MANAGEMENT (S) LIMITED
Security
ASCENDAS REAL ESTATE INV TRUST - SG1M77906915 - A17U

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Jun-2022 20:13:50
Status
New
Announcement Reference
SG220614XMET1CFH
Submitted By (Co./ Ind. Name)
Michelle Koh
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for more information:

1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form for EGM
3. Alternative Meeting Arrangements relating to the EGM
4. Circular to Unitholders dated 14 June 2022

Event Dates

Meeting Date and Time
06/07/2022 15:00:00
Response Deadline Date
03/07/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means. Unitholders will not be able to attend the EGM in person.

Attachments

1_Ascendas Reit Notice of EGM_14 Jun 2022.pdf
2_Ascendas Reit EGM Proxy Form_14 Jun 2022.pdf
3_Ascendas Reit Alternative Meeting Arrangements_EGM_14 Jun 2022.pdf
4_Ascendas Reit EGM Circular_New Mgt Agreements_14 Jun 2022.pdf
Total size =1057K

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