REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
Security
MAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
20-Nov-2019 18:36:44
Status
Replacement
Announcement Reference
SG191101XMET6KA5
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Results of the Extraordinary General Meeting held on 20 November 2019.
Please see attached.
Event Dates
Meeting Date and Time
20/11/2019 14:30:00
Response Deadline Date
17/11/2019 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
20 Pasir Panjang Road, Mapletree Business City, Town Hall - Auditorium, Singapore 117439
Attachments
20191101-MLT-Combo Issuance of Circular-Final.pdf
20191101-MLT-Combo-Circular-Final.pdf
20191101-MLT-Combo-EGM Presentation-Final.pdf
20191120_MLT_EGM_Project Combo Presentation_SGX.pdf
20191120_MLT_Combo - Results of EGM Announcement.pdf
Total size =14442K
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