Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
M&C REIT MANAGEMENT LIMITED
Security
CDL HOSPITALITY TRUSTS - SG1T66931158 - J85

Other Issuer(s) for Stapled Security

Name
DBS TRUSTEE LIMITED

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Jun-2020 07:38:44
Status
New
Announcement Reference
SG200604MEETXQXS
Submitted By (Co./ Ind. Name)
Soo Lai Sun
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1) Announcement relating to the Annual General Meetings ("AGMs") to be held on 26 June 2020;
2) Notice of the AGMs;
3) Proxy Form; and
4) Arrangements for the AGMs (in FAQ format).

Event Dates

Meeting Date and Time
26/06/2020 09:30:00
Response Deadline Date
24/06/2020 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGMs will be conducted by way of electronic means. Stapled Security Holders will not be able to attend the AGMs in person. Please refer to the Announcement relating to the AGMs to be held on 26 June 2020 for details on how to participate in the AGMs.

Attachments

AGM_Alt_Arrangements_Announcement.040620.pdf
Notice_of_AGM.040620.pdf
Proxy_Form.pdf
AGM_FAQs.pdf
Total size =539K

Related Announcements

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