REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
Security
MAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-May-2018 18:25:48
Status
Replacement
Announcement Reference
SG180508XMET3TKO
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Results of the EGM held on 24 May 2018.
Please see attached.
Event Dates
Meeting Date and Time
24/05/2018 14:30:00
Response Deadline Date
21/05/2018 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
10 Pasir Panjang Road, Mapletree Business City, Town Hall - Auditorium, Singapore 117438
Attachments
MLT_ Issuance_of_Circular_Announcement_8May2018.pdf
MLT_Circular_8May2018.pdf
MLT_Notice_8May2018.pdf
MLT_EGM Presentation_24May18_final.pdf
MLT_EGM Results_24May2018_F.pdf
Total size =8611K
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