REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DASIN RETAIL TRUST MANAGEMENT PTE.LTD.
Security: DASIN RETAIL TRUST - SG1DE2000000 - CEDU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 20-Dec-2019 18:54:41
Status: Replacement
Announcement Reference: SG191205XMETN03Y
Submitted By (Co./ Ind. Name): Ng Mun Fai
Designation: Chief Financial Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.
Additional Text	The results of the EGM held on 20 December 2019 is uploaded. As the number of maximum files which can be uploaded is 5, the results of EGM is merged with the Notice of EGM.

Event Dates

Meeting Date and Time: 20/12/2019 10:30:00
Response Deadline Date: 18/12/2019 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Pacific Ballroom 1, Level 1, Pan Pacific Singapore, 7 Raffles Boulevard, Marina Square, Singapore 039595

Attachments

DASINRT-Despatch Circular Announcement.pdf

DASINRT-Circular.pdf

DASINRT-Proposed Acquisition of Shunde and Tanbei Metro Mall Presentation Slides_EN.pdf

DASINRT-Proposed Acquisition of Shunde and Tanbei Metro Mall Presentation Slides_CN.pdf

DASINRT-Notice of EGM and Results of EGM on 20122019.pdf

Total size =9949K

Related Announcements

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