Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
Security
MAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
03-Nov-2020 00:22:51
Status
New
Announcement Reference
SG201103XMETWXTX
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents for more information:
1. Notice of Extraordinary General Meeting ("EGM");
2. Proxy Form for EGM;
3. Announcement on EGM to be held on 23 November 2020;
4. Circular dated 2 November 2020; and
5. Announcement on Receipt of Approval In-Principle for the Issue of Consideration Units and Issue of Circular.
Event Dates
Meeting Date and Time
23/11/2020 14:30:00
Response Deadline Date
20/11/2020 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held at 20 Pasir Panjang Road, Mapletree Business City, Town Hall - Auditorium, Singapore 117439 and by way of electronic means on 23 November 2020 at 2.30 p.m. (Singapore Time).
Attachments
1. 20201102-MLT-Notice of EGM.pdf
2. 20201102-MLT-Proxy Form of EGM.pdf
3. 20201102-MLT-EGM Announcement.pdf
4. 20201102-MLT-Circular.pdf
5. 20201102-MLT-Receipt of AIP and Circular Issuance Announcement_F.pdf
Total size =16216K
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