General Announcement::Minutes of Extraordinary General Meeting of Mapletree Logistics Trust

Issuer & Securities

Issuer/ Manager
MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
Securities
MAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Feb-2022 18:08:20
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting of Mapletree Logistics Trust
Announcement Reference
SG220211OTHR64LJ
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the Minutes of the Extraordinary General Meeting ("EGM") of Mapletree Logistics Trust held on Thursday, 13 January 2022 at 2.30 p.m. at 20 Pasir Panjang Road, Mapletree Business City, Town Hall - Auditorium, Singapore 117439 and by way of electronic means.

For earlier announcements made on 22 December 2021, 10 January 2022 and 13 January 2022 (under the category "Extraordinary/Special General Meeting") in relation to the EGM, please refer to announcement reference no. SG211222XMET321H.

Attachments

20220211-MLT-Mins of EGM held on 13Jan22-F.pdf
Total size =227K