Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DIGITAL CORE REIT MANAGEMENT PTE. LTD.
Security: DIGITAL CORE REIT - SGXC50067435 - DCRU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 03-Apr-2024 22:02:47
Status: New
Announcement Reference: SG240403XMET4Z7M
Submitted By (Co./ Ind. Name): John Stewart
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for more information: 1. Notice of EGM; 2. Proxy Form for EGM; 3. Request Form; 4. Circular to Unitholders dated 3 April 2024; and
Additional Text	5. Electronic Despatch of Circular relating to EGM to be held on 18 April 2024.

Event Dates

Meeting Date and Time: 18/04/2024 10:00:00
Response Deadline Date: 15/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Bridge+, 79 Robinson Road, Level 2, Singapore 068897 There will be no option to participate virtually.

Attachments

1. Digital Core REIT - Notice of EGM.pdf

2. Digital Core REIT - EGM Proxy Form.pdf

3. Digital Core REIT - EGM Request Form.pdf

4. Digital Core REIT - Circular 3 April 2024.pdf

5. Digital Core REIT - Despatch of Circular Announcement.pdf

Total size =6364K

Related Announcements

Related Announcements: 18/04/2024 17:22:00