REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
M&C REIT MANAGEMENT LIMITED
Security
CDL HOSPITALITY TRUSTS - SG1T66931158 - J85

Other Issuer(s) for Stapled Security

Name
DBS TRUSTEE LIMITED

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Mar-2022 19:09:32
Status
Replacement
Announcement Reference
SG220324MEETAJFH
Submitted By (Co./ Ind. Name)
Soo Lai Sun
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Announcement of Annual General Meetings of CDL Hospitality Real Estate Investment Trust and CDL Hospitality Business Trust ("AGMs") which supersedes the Announcement of AGMs released on 24 March 2022 at 07:34:52, as there are changes in the access information to the live audio-visual AGMs proceedings.
Additional TextThe following documents which form part of the earlier announcement made on 24 March 2022, remain unchanged and are re-attached for Stapled Security Holders' ease of reference:

1. Notice of AGMs; and
2. Proxy Form.

Event Dates

Meeting Date and Time
22/04/2022 15:00:00
Response Deadline Date
20/04/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGMs will be conducted by way of electronic means. Stapled Security Holders will not be able to attend the AGMs in person. Please refer to the Announcement of AGMs for details on how to participate in the AGMs.

Attachments

Related Announcements