Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FIRST REIT MANAGEMENT LIMITED
Security: FIRST REAL ESTATE INV TRUST - SG1U27933225 - AW9U

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Dec-2020 06:37:39
Status: New
Announcement Reference: SG201228XMETFY0S
Submitted By (Co./ Ind. Name): Victor Tan Kok Mian
Designation: Executive Director and CEO, First REIT Management Limited (as manager of First REIT)

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1) Circular; 2) Notice of Extraordinary General Meeting ("EGM"); 3) Proxy Form; 4) Submission of Questions Form; and 5) Letter from Chairman of Independent Board Committee.

Event Dates

Meeting Date and Time: 19/01/2021 14:30:00
Response Deadline Date: 16/01/2021 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting will be convened and held by way of electronic means

Attachments

First_REIT-Circular_to_Unitholders_28_Dec_2020.pdf

First_REIT-EGM_Notice.pdf

First_REIT-Proxy_Form.pdf

First_REIT-Submission_of_Question_Form.pdf

First_REIT-Letter_from_Chairman_of_IBC.pdf

Total size =6039K

Related Announcements

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