REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
VIVA INDUSTRIAL TRUST MANAGEMENT PTE. LTD.
Security
VIVA INDUSTRIAL TRUST - SG2G31998161 - T8B

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Apr-2015 17:56:48
Status
Replacement
Announcement Reference
SG150406MEETC7H3
Submitted By (Co./ Ind. Name)
Ang Poh Seong
Designation
Chief Executive Officer of the REIT Manager and Trustee-Manager
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the Notice of Annual General Meeting attached.
Additional TextStandard Chartered Securities (Singapore) Pte. Limited, Merrill Lynch (Singapore) Pte. Ltd. and The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch are the Joint Global Coordinators and Issue Managers for the initial public offering and listing of Viva Industrial Trust (the Offering).
Additional TextStandard Chartered Securities (Singapore) Pte. Limited, Merrill Lynch (Singapore) Pte. Ltd., The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch, CIMB Securities (Singapore) Pte. Ltd., Maybank Kim Eng Securities Pte. Ltd. and Credit Suisse (Singapore) Limited are the Joint Bookrunners and Underwriters for the Offering.
Additional TextAll the proposed resolutions tabled at the Annual General Meeting held on 22 April 2015 were duly passed. The Poll results is attached together with the Presentation slides presented at the Annual General Meeting.

Event Dates

Meeting Date and Time
22/04/2015 09:30:00
Response Deadline Date
20/04/2015 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBlock 750E Chai Chee Road, #03-01 Technopark@Chai Chee, Singapore 469005

Attachments

Notice of AGM.pdf
Announcement on AGM results.pdf
VIT 2014 AGM_Presentation.pdf
Total size =3185K

Related Announcements

Related Announcements

06/04/2015 17:17:32