REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASERS CENTREPOINT LIMITED
Security
FRASERS CENTREPOINT LIMITED - SG2G52000004 - TQ5

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Jan-2017 19:11:28
Status
Replacement
Announcement Reference
SG170105MEETL3GC
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Financial Year End
30/09/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextPursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Frasers Centrepoint Limited wishes to announce that all resolutions relating to matters set out in the Notice of the Annual General Meeting ("AGM") dated 5 January 2017 were duly passed at the AGM held on 24 January 2017.

Event Dates

Meeting Date and Time
24/01/2017 14:00:00
Response Deadline Date
21/01/2017 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBallrooms II and III, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966.

Attachments

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