REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ARA ASSET MANAGEMENT (FORTUNE) LIMITED
Security
FORTUNE REAL ESTATE INV TRUST - SG1O33912138 - F25U

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Dec-2015 17:45:29
Status
Replacement
Announcement Reference
SG151127XMETN1CG
Submitted By (Co./ Ind. Name)
Justina Chiu
Designation
Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2015 AND UPDATE ON CONVERSION OF FORTUNE REIT'S LISTING STATUS ON THE MAIN BOARD OF THE SGX-ST

Please see attached.

Event Dates

Meeting Date and Time
18/12/2015 11:00:00
Response Deadline Date
16/12/2015 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRooms 328-329, Level 3 Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593. (Any Unitholder or depositor or proxy who wishes to take part in the EGM from Hong Kong, may attend via video conference which shall be held at Level 5, Hutchison House, 10 Harcourt Road, Central, Hong Kong.)

Attachments

E_Fortune - Poll Results Announcement.pdf
C_Fortune - Poll Results Announcement.pdf
Total size =210K

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