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
23-Dec-2025 07:24:35
Status
New
Announcement Reference
SG251223MEETMXNX
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Financial Year End
30/09/2025

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 Friday, 23 January 2026:
1. Notice of AGM
2. Proxy Form
3. Notification & Request Form
4. Appendix to Unitholders in relation to the Proposed Renewal of Unit Buy-Back Mandate
Additional TextAs voting at the physical meeting will be conducted via an online platform, unitholders of FCT or their appointed proxies / representatives are advised to bring along a web-browser enabled device in order to access the voting function at the AGM.

Event Dates

Meeting Date and Time
23/01/2026 09:30:00
Response Deadline Date
20/01/2026 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of FCT will be convened and held at the Grand Ballroom, Level 2, The Luxury Collection Bugis Singapore (formerly known as InterContinental Singapore), 80 Middle Road, Singapore 188966 on Friday, 23 January 2026 at 9.30 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 Appendix to Unitholders.pdf
Total size =322K

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