Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DASIN RETAIL TRUST MANAGEMENT PTE.LTD.
Security: DASIN RETAIL TRUST - SG1DE2000000 - CEDU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 16-Aug-2019 20:43:19
Status: New
Announcement Reference: SG190816XMETWX20
Submitted By (Co./ Ind. Name): Ng Mun Fai
Designation: Chief Financial Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.
Additional Text	This announcement replaces the original announcement on 01/08/2019 and withdrawn on 16/8/2019. This is to allow the results of the EGM held on 16/8/2019 to be uploaded. As the number of maximum files which can be uploaded is 5, the results of EGM is merged with the Notice of EGM.

Event Dates

Meeting Date and Time: 16/08/2019 10:30:00
Response Deadline Date: 14/08/2019 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Pacific Ballroom 2, Level 1, Pan Pacific Singapore, 7 Raffles Boulevard, Marina Square, Singapore 039595

Attachments

DASINRT-Circular.pdf

DASINRT-Despatch Circular Announcement.pdf

DASINRT_Proposed acquisition of Doumen Metro Mall_Presentation Slides_01082019_CN.pdf

DASINRT_Proposed acquisition of Doumen Metro Mall_Presentation Slides_01082019_EN.pdf

DASINRT-Notice of EGM and Results of EGM 16 August 2019.pdf

Total size =8769K