REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PARKWAY TRUST MANAGEMENT LIMITED
Security
PARKWAYLIFE REIT - SG1V52937132 - C2PU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
17-Apr-2023 18:12:45
Status
Replacement
Announcement Reference
SG230331MEETQSE5
Submitted By (Co./ Ind. Name)
Yong Yean Chau
Designation
Director / Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM;
3. Announcement relating to the AGM to be held on 24 April 2023;
and
4. Submission of Questions for the AGM
Additional TextPlease refer to the attached document for the Company's responses to the substantial and relevant
questions.

Event Dates

Meeting Date and Time
24/04/2023 10:00:00
Response Deadline Date
21/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGleneagles Hospital, Lecture Theatre, Level 3, 6A Napier Road, Singapore 258500

Attachments

1. Notice of AGM.pdf
2. Proxy Form.pdf
3. AGM Announcement.pdf
4. Submission of Question Form.pdf
5. Responses to the Substantial and Relevant Questions.pdf
Total size =500K

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24/04/2023 19:03:00
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