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
Related Announcements
05/12/2019 07:41:18