REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ARA LOGOS LOGISTICS TRUST MANAGEMENT LIMITED
Security: ARA LOGOS LOGISTICS TRUST - SG1Z70955880 - K2LU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 21-Mar-2022 18:05:32
Status: Replacement
Announcement Reference: SG220225XMET0U66
Submitted By (Co./ Ind. Name): Karen Lee Kiah Ling
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for the following: (1) Results of Extraordinary General Meeting ("EGM") and Scheme Meeting; and (2) EGM Presentation.

Event Dates

Meeting Date and Time: 21/03/2022 15:00:00
Response Deadline Date: 19/03/2022 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM was convened and held by way of electronic means.

Attachments

ALOG - Results of EGM and Scheme Meeting.pdf

ALOG - EGM Presentation.pdf

Total size =2881K

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