REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ARA ASSET MANAGEMENT (FORTUNE) LIMITED
Security
FORTUNE REAL ESTATE INV TRUST - SG1O33912138 - F25U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2018 19:30:29
Status
Replacement
Announcement Reference
SG180320MEETNW49
Submitted By (Co./ Ind. Name)
Justina Chiu
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPoll Results of the Annual General Meeting held on 27 April 2018.

Please see attached.

Event Dates

Meeting Date and Time
27/04/2018 14:30:00
Response Deadline Date
25/04/2018 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLEVEL 5, HUTCHISON HOUSE, 10 HARCOURT ROAD, CENTRAL, HONG KONG (ANY UNITHOLDER OR DEPOSITOR OR PROXY WHO WISHES TO TAKE PART IN THE AGM FROM SINGAPORE, MAY ATTEND VIA VIDEO CONFERENCE WHICH SHALL BE HELD AT CRESCENT 2, LEVEL 2 SUNTEC SINGAPORE CONVENTION & EXHIBITION CENTRE, 1 RAFFLES BOULEVARD, SUNTEC CITY, SINGAPORE 039593.)

Attachments

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20/03/2018 18:50:51