Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MAPLETREE NORTH ASIA COMMERCIAL TRUST MANAGEMENT LTD.
Security: MAPLETREE NORTH ASIA COMM TR - SG2F55990442 - RW0U

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Apr-2022 00:21:56
Status: New
Announcement Reference: SG220429XMETZH0D
Submitted By (Co./ Ind. Name): Wan Kwong Weng
Designation: Joint Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to Part 3 of the attached documents: 8. Announcement on Electronic Despatch of Scheme Document and Alternative Arrangements Relating to EGM and Trust Scheme Meeting
Additional Text	9. Summary Booklet: Notice to MNACT Unitholders of Electronic Despatch of Scheme Document 10. Request Form for Scheme Document 11. Invitation to the MNACT Virtual Information Session (SIAS)

Event Dates

Meeting Date and Time: 23/05/2022 14:30:00
Response Deadline Date: 20/05/2022 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM and Trust Scheme Meeting will be held by way of electronics means. Unitholders will not be able to attend the EGM and Trust Scheme Meeting in person.

Attachments

8. Electronic Despatch of Scheme Docment and AlternativeArrangement.pdf

9. MNACT_Summary Booklet.pdf

10. MNACT_Request Form for Scheme Document.pdf

11. MNACT_Invitation to the MNACT Virtual Information Session_SIAS.pdf

Total size =1983K

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