REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FSL TRUST MANAGEMENT PTE. LTD.
Security: FIRST SHIP LEASE TRUST - SG1U66934613 - D8DU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 22-Apr-2019 19:08:52
Status: Replacement
Announcement Reference: SG190403XMETP4U5
Submitted By (Co./ Ind. Name): Bridget Boyd
Designation: Corporate Manager

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached - (I) Results of Extraordinary General Meeting; and (ii) Presentation slides.

Event Dates

Meeting Date and Time: 22/04/2019 11:00:00
Response Deadline Date: 20/04/2019 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 303 & 304, Level 3, Suntec Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

First Ship Lease Trust_Notice of EGM.pdf

First Ship Lease Trust_EGM Circular.pdf

Announcement_Results_of_EGM_final.pdf

EGM Presentation Slides.pdf

Total size =920K

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