REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.
Security: MAPLETREE INDUSTRIAL TRUST - SG2C32962814 - ME8U

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Aug-2020 13:30:18
Status: Replacement
Announcement Reference: SG200805XMETDD1H
Submitted By (Co./ Ind. Name): Wan Kwong Weng
Designation: Joint Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	1. Presentation slides for Extraordinary General Meeting ("EGM") - 27 August 2020; and 2. Responses to the Substantial and Relevant Questions from Unitholders for the EGM on 27 August 2020. Please see attached.

Event Dates

Meeting Date and Time: 27/08/2020 14:30:00
Response Deadline Date: 24/08/2020 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by electronic means on 27 August 2020 at 2.30 pm (Singapore time). Unitholders will not be able to attend the EGM in person.

Attachments

20200827_MIT EGM Slides.pdf

20200827_MIT EGM_Responses to Substantial and Relevant Questions.pdf

Total size =1876K

Related Announcements

Related Announcements: 27/08/2020 18:20:06
05/08/2020 07:36:06