Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASERS LOGISTICS & COMMERCIAL ASSET MANAGEMENT PTE. LTD.
Security
FRASERS LOGISTICS & COMMERCIAL TRUST - SG1CI9000006 - BUOU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Dec-2025 07:37:39
Status
New
Announcement Reference
SG251223MEETML0S
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Financial Year End
30/09/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents in relation to the Annual General Meeting (the "AGM") of Frasers Logistics & Commercial Trust ("FLCT") to be held on Monday, 26 January 2026:
Additional Text1. Notice of AGM
2. Proxy Form
3. Notification & Request Form
4. Appendix A - Appendix to Unitholders in relation to the Proposed Renewal of the Unit Buy-Back Mandate
5. Appendix B - Appendix to Unitholders in relation to the Management Fee Supplement
Additional TextAs voting at the physical meeting will be conducted via an online platform, unitholders of FLCT or their appointed proxies / representatives are advised to bring along a web-browser enabled device in order to access the voting function at the AGM.

Event Dates

Meeting Date and Time
26/01/2026 14:00:00
Response Deadline Date
23/01/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of FLCT will be convened and held at the Grand Ballroom, Level 2, The Luxury Collection Bugis Singapore (formerly known as InterContinental Singapore), 80 Middle Road, Singapore 188966 on Monday, 26 January 2026 at 2.00 p.m.

There will be no option for unitholders of FLCT to participate virtually.

Attachments

FLCT - Notice of AGM.pdf
FLCT - Proxy Form.pdf
FLCT - Notification and Request Form.pdf
FLCT - Appendix A.pdf
FLCT - Appendix B.pdf
Total size =6254K

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