Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
DASIN RETAIL TRUST MANAGEMENT PTE.LTD.
Security
DASIN RETAIL TRUST - SG1DE2000000 - CEDU
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Jun-2020 07:20:07
Status
New
Announcement Reference
SG200605MEET5MVG
Submitted By (Co./ Ind. Name)
Ng Mun Fai
Designation
Chief Financial Officer
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
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.
Additional Text
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.
Event Dates
Meeting Date and Time
29/06/2020 10:00:00
Response Deadline Date
27/06/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means on Monday, 29 June 2020, at 10.00 a.m.
Attachments
DASINRT-Notice of AGM dated 05June2020.pdf
DASINRT-Proxy Form.pdf
DASINRT-Announcement on Electronic AGM Information.pdf
Total size =561K
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29/06/2020 17:27:45