Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASERS PROPERTY LIMITED
Security
FRASERS PROPERTY LIMITED - SG2G52000004 - TQ5

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Dec-2021 07:30:19
Status
New
Announcement Reference
SG211223MEET8NHR
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Financial Year End
30/09/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents in relation to the Annual General Meeting ("AGM") of Frasers Property Limited (the "Company") to be held on Friday, 21 January 2022:

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

Event Dates

Meeting Date and Time
21/01/2022 10:00:00
Response Deadline Date
18/01/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held by way of electronic means on Friday, 21 January 2022 at 10.00 a.m. Shareholders of the Company will not be able to attend the AGM in person.

Attachments

FPL_Notice of AGM.pdf
FPL_Proxy Form.pdf
FPL_Request Form.pdf
FPL_Announcement on AGM.pdf
Total size =587K

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