General Announcement::Minutes of the Extraordinary General Meeting of Frasers Logistics & Commercial Trust

Issuer & Securities

Issuer/ Manager
FRASERS LOGISTICS & COMMERCIAL ASSET MANAGEMENT PTE. LTD.
Securities
FRASERS LOGISTICS & COMMERCIAL TRUST - SG1CI9000006 - BUOU
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
14-Aug-2026 21:46:23
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting of Frasers Logistics & Commercial Trust
Announcement Reference
SG260814OTHRLUFK
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached the Minutes of the Extraordinary General Meeting of Frasers Logistics & Commercial Trust held on Wednesday, 15 July 2026 at 10.00 a.m. ("EGM").

For earlier announcements made on 30 June 2026, 9 July 2026, 14 July 2026 and 15 July 2026 (under category "Extraordinary/ Special General Meeting") in relation to the EGM, please refer to the announcement reference number SG260630XMETRIJF.

Attachments

FLCT - Minutes of EGM.pdf
Total size =120K