REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
M&C REIT MANAGEMENT LIMITED
Security
CDL HOSPITALITY TRUSTS - SG1T66931158 - J85

Other Issuer(s) for Stapled Security

Name
DBS TRUSTEE LIMITED

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Apr-2021 18:31:54
Status
Replacement
Announcement Reference
SG210325MEETTTXR
Submitted By (Co./ Ind. Name)
Soo Lai Sun
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for the Annual General Meetings of CDL Hospitality Trusts to be held on 23 April 2021 at 9.30 a.m. (the "AGMs"):

1. Responses to Substantial and Relevant Questions received from stapled security holders in advance of the AGMs; and
2. Slides which would be presented at the AGMs.

Event Dates

Meeting Date and Time
23/04/2021 09:30:00
Response Deadline Date
21/04/2021 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGMs will be conducted by way of electronic means. Stapled Security Holders will not be able to attend the AGMs in person. Please refer to the Alternative Arrangements announcement for the AGMs for details on how to participate in the AGMs.

Attachments

CDLHT-AGM_FY2020_Questions_Answers.20210422.pdf
CDLHT-AGM_FY2020_Presentation.20210422.pdf
Total size =3702K

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