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 TextPlease 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 VenueThe 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

Related Announcements