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-2024 07:21:45
Status
New
Announcement Reference
SG241223MEETDT11
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Financial Year End
30/09/2024

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 Tuesday, 14 January 2025:
1. Notice of AGM
2. Proxy Form
3. Notification & Request Form
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
14/01/2025 10:00:00
Response Deadline Date
11/01/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of FCT will be convened and held at the Grand Ballroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966 on Tuesday, 14 January 2025 at 10.00 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
Total size =259K

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