REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
M&C REIT MANAGEMENT LIMITED
Security
CDL HOSPITALITY TRUSTS - SG1T66931158 - J85

Other Issuer(s) for Stapled Security

Name
DBS TRUSTEE LIMITED

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Apr-2023 17:25:12
Status
Replacement
Announcement Reference
SG230323MEET4H2G
Submitted By (Co./ Ind. Name)
Soo Lai Sun
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Resolutions passed at the Annual General Meetings held on 21 April 2023.

Event Dates

Meeting Date and Time
21/04/2023 09:30:00
Response Deadline Date
19/04/2023 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGMs will be conducted by way of electronic means. Stapled Security Holders will not be able to attend the AGMs in person. Please refer to the Announcement of AGMs for details on how to participate in the AGMs.

Attachments

Related Announcements