Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: INDIABULLS PROPERTY MANAGEMENT TRUSTEE PTE. LTD.
Security: INDIABULLS PROPERTIES INVTRUST - SG1BG8000003 - BESU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Jun-2017 22:20:12
Status: New
Announcement Reference: SG170627MEETDPRL
Submitted By (Co./ Ind. Name): PANKAJ THUKRAL
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Adoption of the Statement of the Trustee-Manager and the Audited Financial Statements of IPIT, for the financial year ended 31 March 2017, together with the Auditors Report thereon.
Additional Text	Appointment of Grant Thornton Audit LLP as Auditors of IPIT and to hold office until the conclusion of the next Annual General Meeting in place of the retiring Auditors, Ernst & Young LLP and authorisation of the Directors of the Trustee-Manager to fix their remuneration.
Additional Text	Authority to the Trustee-Manager of IPIT to issue new units in IPIT and to make or grant instruments convertible into Units in IPIT.

Event Dates

Meeting Date and Time: 28/07/2017 14:00:00
Response Deadline Date: 26/07/2017 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Furama City Center, Ballroom 2, Level 5, 60, Eu Tong Sen Street, Singapore 059804

Attachments

Notice_of_AGM_2017.pdf

Total size =28K