Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.
Security: MAPLETREE INDUSTRIAL TRUST - SG2C32962814 - ME8U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 20-Jun-2023 07:35:43
Status: New
Announcement Reference: SG230620MEETUGO2
Submitted By (Co./ Ind. Name): Wan Kwong Weng
Designation: Joint Company Secretary
Financial Year End: 31/03/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form for AGM; and 3. Announcement on AGM to be held on 19 July 2023.

Event Dates

Meeting Date and Time: 19/07/2023 14:30:00
Response Deadline Date: 16/07/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	20 Pasir Panjang Road, Mapletree Business City, Town Hall - Auditorium, Singapore 117439

Attachments

20230620_MIT Notice of AGM.pdf

20230620_MIT_Proxy Form.pdf

20230620 - AGM to be held on 19 July 2023-final.pdf

Total size =276K

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