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: 23-Apr-2024 17:42:30
Status: Replacement
Announcement Reference: SG240328MEETETTE
Submitted By (Co./ Ind. Name): Yong Yean Chau
Designation: Director / Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please 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 30 April 2024; and 4. Submission of Questions for the AGM
Additional Text	Please refer to the attached document for the Company's responses to the substantial and relevant questions.

Event Dates

Meeting Date and Time: 30/04/2024 10:00:00
Response Deadline Date: 27/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Gleneagles 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 =675K

Related Announcements

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