Annual General Meeting::Voluntary
Issuer & Securities
DASIN RETAIL TRUST MANAGEMENT PTE.LTD.
DASIN RETAIL TRUST - SG1DE2000000 - CEDU
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Ng Mun Fai
Chief Financial Officer
Financial Year End
Please refer to the following documents attached:
1. Notice of Annual General Meeting (AGM) dated 05 June 2020;
2. Proxy Form; and
3. Announcement on Electronic AGM Information.
The AGM will be held by way of electronic means on 29 June 2020 at 10.00 a.m. Unitholders will not be able to attend the AGM in person and should refer to the Notice of AGM dated 05 June 2020.for details and steps on how they may participate in the AGM.
Meeting Date and Time
Response Deadline Date
The AGM will be held by way of electronic means on Monday, 29 June 2020, at 10.00 a.m.
DASINRT-Notice of AGM dated 05June2020.pdf
DASINRT-Announcement on Electronic AGM Information.pdf
Total size =561K