REPL::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: 23-Nov-2020 12:04:58
Status: Replacement
Announcement Reference: SG201103XMETWXTX
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 attached for more information: 1. Presentation Slides for Extraordinary General Meeting - 23 November 2020; and 2. Responses to Substantial and Relevant Questions from Unitholders for the Extraordinary General Meeting on 23 November 2020.

Event Dates

Meeting Date and Time: 23/11/2020 14:30:00
Response Deadline Date: 20/11/2020 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held at 20 Pasir Panjang Road, Mapletree Business City, Town Hall - Auditorium, Singapore 117439 and by way of electronic means on 23 November 2020 at 2.30 p.m. (Singapore Time).

Attachments

20201123-MLT EGM 2020-Presentation Slides.pdf

20201123-MLT EGM 2020-QA Anc_final.pdf

Total size =4450K

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