Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
Security: MAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 22-Dec-2021 23:44:28
Status: New
Announcement Reference: SG211222XMET321H
Submitted By (Co./ Ind. Name): Wan Kwong Weng
Designation: Joint Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for more information: 1. Notice of Extraordinary General Meeting ("EGM"); 2. Proxy Form for EGM; 3. Announcement on EGM to be held on 13 January 2022; 4. Circular dated 22 December 2021; and 5. EGM Presentation Slides.

Event Dates

Meeting Date and Time: 13/01/2022 14:30:00
Response Deadline Date: 10/01/2022 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held on Thursday, 13 January 2022 at 2.30 p.m. at 20 Pasir Panjang Road, Mapletree Business City, Town Hall - Auditorium, Singapore 117439 and by way of electronic means.

Attachments

1. 20211222-MLT-EGM Notice.pdf

2. 20211222-MLT-EGM Proxy Form.pdf

3. 20211222-MLT-EGM Announcement.pdf

4. 20211222-MLT-EGM Circular.pdf

5. 20211222-MLT-EGM Presentation Slides.pdf

Total size =12166K

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