Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASERS CENTREPOINT ASSET MANAGEMENT LTD.
Security
FRASERS CENTREPOINT TRUST - SG1T60930966 - J69U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Dec-2022 07:31:41
Status
New
Announcement Reference
SG221222MEETBN13
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Financial Year End
30/09/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents in relation to the Annual General Meeting ("AGM") of Frasers Centrepoint Trust ("FCT") to be held on Tuesday, 17 January 2023:

1. Notice of AGM
2. Proxy Form
3. Notification & Request Form
4. Announcement of AGM

Event Dates

Meeting Date and Time
17/01/2023 10:00:00
Response Deadline Date
14/01/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of FCT will be convened and held at the Grand Ballroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966 on Tuesday, 17 January 2023 at 10.00 a.m.

There will be no option for unitholders of FCT to participate virtually.

Attachments

FCT_Notice of AGM.pdf
FCT_Proxy Form.pdf
FCT_Notification and Request Form.pdf
FCT_Announcement of AGM.pdf
Total size =1505K

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