Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ACCORDIA GOLF TRUST MANAGEMENT PTE. LTD.
Security
ACCORDIA GOLF TRUST - SG1AB5000009 - ADQU

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
21-Aug-2020 06:11:12
Status
New
Announcement Reference
SG200821XMETB7N3
Submitted By (Co./ Ind. Name)
Tan Lay Hong
Designation
Company Secretary, Accordia Golf Trust Management Pte. Ltd.

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

- Notice of Extraordinary General Meeting ("EGM")
- Proxy Form for EGM
Additional Text- Circular to Unitholders in relation to (i) the Proposed Divestment of AGT's interests in all of its golf courses to Accordia Golf Co., Ltd.; and (ii) the Proposed Winding-up of AGT
- Announcement on Annual General Meeting ("AGM") and EGM

Event Dates

Meeting Date and Time
14/09/2020 10:30:00
Response Deadline Date
12/09/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means.

Unitholders will not be able to attend the EGM in person and should refer to the Notice of EGM and the Announcement on AGM and EGM for details on how they may participate in the EGM.

Attachments

AGT_-_Notice_of_EGM.pdf
AGT_-_Proxy_Form.pdf
AGT_-_Circular_Dated_21_August_2020.pdf
AGT_-_Announcement_on_AGM_and_EGM.pdf
Total size =1577K

Related Announcements

Related Announcements

14/09/2020 17:45:37
11/09/2020 12:06:30
28/08/2020 19:54:45