General Announcement::Minutes of Annual General Meeting of Mapletree Logistics Trust

Issuer & Securities

Issuer/ Manager
MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
Securities
MAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
18-Aug-2023 18:46:37
Status
New
Announcement Sub Title
Minutes of Annual General Meeting of Mapletree Logistics Trust
Announcement Reference
SG230818OTHREYYA
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the Minutes of the Annual General Meeting of Mapletree Logistics Trust held at 20 Pasir
Panjang Road, Mapletree Business City, Town Hall - Auditorium, Singapore 117439 and by way of electronic means on Thursday, 20 July 2023 at 2.30 p.m. ("AGM").

For earlier announcements made on 28 June 2023, 19 July 2023 and 20 July 2023 (under the category "Annual General
Meeting") in relation to the AGM, please refer to announcement reference no. SG230628MEETY3RS.

Attachments

20230818-MLT AGM Minutes 20 July 2023_.pdf
Total size =123K