Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CROMWELL EREIT MANAGEMENT PTE. LTD.
Security: CROMWELL EUROPEAN REIT - SG1EA8000000 - CNNU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 12-Apr-2021 08:00:20
Status: New
Announcement Reference: SG210412XMETK2V0
Submitted By (Co./ Ind. Name): Simon Garing
Designation: Chief Executive Officer and Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the attached documents: 1) Announcement on Issuance of Circular; 2) Circular to Unitholders in Relation to the Proposed Unit Consolidation dated 12 April 2021; 3) Notice of Extraordinary General Meeting; and 4) Proxy Form.

Event Dates

Meeting Date and Time: 27/04/2021 16:00:00
Response Deadline Date: 24/04/2021 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be convened and held by way of electronic means. Unitholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

CEREIT - Unit_Consol_Issue_of_Circular_Annx_12Apr2021.pdf

CEREIT - Unit_Consolidation_Circular_12Apr2021.pdf

CEREIT - Notice_of_EGM_12Apr2021.pdf

CEREIT - EGM_Proxy_Form_12Apr2021.pdf

Total size =1031K

Related Announcements

Related Announcements: 27/04/2021 16:01:02
23/04/2021 18:09:18