REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MANULIFE US REAL ESTATE MANAGEMENT PTE. LTD.
Security
MANULIFE US REIT - SG1CI1000004 - BTOU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2023 20:26:07
Status
Replacement
Announcement Reference
SG230329MEET9C27
Submitted By (Co./ Ind. Name)
William D. Gantt III
Designation
Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following documents:
1. Notice of Annual General Meeting;
2. Announcement on Annual General Meeting Arrangements; and
3. Proxy Form.
Additional TextPlease refer to the attached responses to the substantial and relevant questions which have been submitted by Unitholders as well as questions sent by Securities Investors Association (Singapore). Concerns and questions raised by Quarz Capital Management in their open letter dated 20 March 2023 have also been included in Appendix A.

Event Dates

Meeting Date and Time
20/04/2023 10:00:00
Response Deadline Date
17/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueStephen Riady Auditorium @ NTUC, NTUC Centre, Level 7, One Marina Boulevard, Singapore 018989

Attachments

Manulife US REIT_Responses to Substantial and Relevant Questions.pdf
Total size =237K

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