Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DAIWA HOUSE ASSET MANAGEMENT ASIA PTE. LTD.
Security
DAIWA HOUSE LOGISTICS TRUST - SGXC62140063 - DHLU

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
16-Nov-2022 18:55:09
Status
New
Announcement Reference
SG221116XMETEYPC
Submitted By (Co./ Ind. Name)
Takeshi Fujita
Designation
Executive Director and CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Notice of Extraordinary General Meeting ("EGM");
2. Proxy Form for EGM;
3. Request Form;
4. Electronic Despatch of Circular and Alternative Arrangements Relating to the EGM to be Held Wholly via Electronic Means on 1 December 2022; and
5. Circular dated 16 November 2022.
Additional TextDBS Bank Ltd. was the Sole Financial Adviser, and DBS Bank Ltd. and Nomura Singapore Limited were the Joint Issue Managers for the initial public offering of Daiwa House Logistics Trust.

Event Dates

Meeting Date and Time
01/12/2022 14:00:00
Response Deadline Date
28/11/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held wholly by way of electronic means. Unitholders will not be able to attend the EGM in person and should refer to the Notice of EGM for details on how they may participate in the EGM.

Attachments

DHLT-Notice of EGM.pdf
DHLT-Proxy Form for EGM.pdf
DHLT-Request Form.pdf
DHLT-Despatch Announcement.pdf
DHLT-Circular to Unitholders dated 16 November 2022.pdf
Total size =6489K

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