Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DIGITAL CORE REIT MANAGEMENT PTE. LTD.
Security
DIGITAL CORE REIT - SGXC50067435 - DCRU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Mar-2023 07:03:03
Status
New
Announcement Reference
SG230327MEETPI5W
Submitted By (Co./ Ind. Name)
John Stewart
Designation
Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for more information:
1. Notice of AGM;
2. Proxy Form for AGM;
3. Announcement on Alternative Arrangements relating to the AGM to be held on 20 April 2023;
Additional Text4. Letter to Unitholders dated 27 March 2023; and
5. Invitation to the SIAS-Digital Core REIT Virtual Dialogue Session.

Event Dates

Meeting Date and Time
20/04/2023 08:30:00
Response Deadline Date
17/04/2023 08:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means and unitholders will not be allowed to attend the AGM in person.

Attachments

Digital Core REIT - Notice of AGM 27 March 2023.pdf
Digital Core REIT - Proxy Form for AGM 27 March 2023.pdf
Digital Core REIT - AGM Announcement 27 March 2023.pdf
Digital Core REIT - Letter to Unitholders 27 March 2023.pdf
Digital Core REIT - SIAS Invitation Letter 27 March 2023.pdf
Total size =925K

Related Announcements

Related Announcements

20/04/2023 17:20:10