Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DAIWA HOUSE ASSET MANAGEMENT ASIA PTE. LTD.
Security: DAIWA HOUSE LOGISTICS TRUST - SGXC62140063 - DHLU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Apr-2023 17:18:52
Status: New
Announcement Reference: SG230405MEETCVQ6
Submitted By (Co./ Ind. Name): Takeshi Fujita
Designation: Executive Director and CEO
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM"); and 2. Proxy Form
Additional Text	DBS Bank Ltd. was the sole financial adviser for the initial public offering of DHLT (the "Offering"). DBS Bank Ltd. and Nomura Singapore Limited were the joint issue managers for the Offering. DBS Bank Ltd. and Nomura Singapore Limited assume no responsibility for the contents of this Announcement.

Event Dates

Meeting Date and Time: 27/04/2023 14:00:00
Response Deadline Date: 24/04/2023 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 331, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Singapore 039593

Attachments

DHLT-AGM Notice.pdf

DHLT-AGM Proxy Form.pdf

Total size =247K

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