REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASERS LOGISTICS & COMMERCIAL ASSET MANAGEMENT PTE. LTD.
Security
FRASERS LOGISTICS & COMMERCIAL TRUST - SG1CI9000006 - BUOU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
20-Jan-2026 22:48:31
Status
Replacement
Announcement Reference
SG251223MEETML0S
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Financial Year End
30/09/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the responses to the substantial and relevant questions from unitholders of Frasers Logistics & Commercial Trust ("FLCT") for the Annual General Meeting (the "AGM") to be held on 26 January 2026.

Event Dates

Meeting Date and Time
26/01/2026 14:00:00
Response Deadline Date
23/01/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of FLCT will be convened and held at the Grand Ballroom, Level 2, Frasers House, a Luxury Collection Hotel, Singapore (formerly known as InterContinental Singapore), 80 Middle Road, Singapore 188966 on Monday, 26 January 2026 at 2.00 p.m.

There will be no option for unitholders of FLCT to participate virtually.

Attachments

FLCT Announcement - Responses to Unitholders Questions.pdf
Total size =140K

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