Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ELITE COMMERCIAL REIT MANAGEMENT PTE. LTD.
Security: ELITE COMMERCIAL REIT - SGXC59097235 - MXNU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 31-Mar-2023 17:28:46
Status: New
Announcement Reference: SG230331MEETJPXS
Submitted By (Co./ Ind. Name): Shaldine Wang
Designation: 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"); 2. Proxy Form; and 3. AGM Booklet

Event Dates

Meeting Date and Time: 25/04/2023 15:00:00
Response Deadline Date: 22/04/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, MR 324-325 (AGM Room), 1 Raffles Boulevard, Singapore 039593

Attachments

EliteCREIT-AGM Notice.pdf

EliteCREIT-AGM Proxy Form.pdf

EliteCREIT-AGM Booklet.pdf

Total size =1749K

Related Announcements

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