General Announcement::Minutes of the Extraordinary General Meeting of Frasers Property Limited

Issuer & Securities

Issuer/ Manager
FRASERS PROPERTY LIMITED
Securities
FRASERS PROPERTY LIMITED - SG2G52000004 - TQ5
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Sep-2026 19:30:56
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting of Frasers Property Limited
Announcement Reference
SG260927OTHRNQ4Y
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached the minutes of the Extraordinary General Meeting of Frasers Property Limited held on Friday, 28 August 2026 at 10.00 a.m. ("EGM").

For earlier announcements made on 6 August 2026, 22 August 2026, 27 August 2026 and 28 August 2026 (under the category "Extraordinary/ Special General Meeting") in relation to the EGM, please refer to the announcement reference number SG260806XMETB7NV.

Attachments

FPL EGM Minutes_28 Aug 2026.pdf
Total size =210K