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: 27-Mar-2024 07:45:37
Status: New
Announcement Reference: SG240327MEETLGG2
Submitted By (Co./ Ind. Name): Soo Lai Sun
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1) Notice of the Annual General Meetings; 2) Proxy Form; and 3) Notification & Request Form.

Event Dates

Meeting Date and Time: 26/04/2024 14:30:00
Response Deadline Date: 24/04/2024 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	M Hotel Singapore, Banquet Suite, Level 10, 81 Anson Road, Singapore 079908 There will be no option for Stapled Security Holders of CDL Hospitality Trusts to participate virtually.

Attachments

CDLHT-AGM Notice.2024 0327.pdf

CDLHT-Proxy Form.2024 0327.pdf

CDLHT-Notication and Request Form.2024 0327.pdf

Total size =170K

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