Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JAPAN RESIDENTIAL ASSETS MANAGER LIMITED
Security: SAIZEN REAL ESTATE INV TRUST - SG2G35998266 - T8JU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Feb-2016 07:32:10
Status: New
Announcement Reference: SG160205XMET9LZS
Submitted By (Co./ Ind. Name): Joey Goh
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Extraordinary General Meeting Resolution 1 (Ordinary Resolution) The Proposed Transaction for the disposal of Saizen REIT's entire portfolio of real estate assets in Japan to Triangle TMK Resolution 2 (Ordinary Resolution) The proposed Special Distribution of S$1.056 per Unit to Unitholders
Additional Text	Resolution 3 (Extraordinary Resolution) The proposed Supplemental Payment to the Manager of Saizen REIT and the corresponding amendment to the Trust Deed

Event Dates

Meeting Date and Time: 01/03/2016 10:00:00
Response Deadline Date: 28/02/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles City Convention Centre, Collyer Ballroom, Level 4, 80 Bras Basah Road, Singapore 189560

Attachments

20160205_Notice_of_EGM.pdf

Saizen REIT Circular 5 February 2016.pdf

Total size =4050K