REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.
Security: MAPLETREE INDUSTRIAL TRUST - SG2C32962814 - ME8U

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 22-Jan-2019 19:22:47
Status: Replacement
Announcement Reference: SG190104XMETXWC6
Submitted By (Co./ Ind. Name): Wan Kwong Weng
Designation: Joint Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of Extraordinary General Meeting held on 22 January 2019. Please see attached.

Event Dates

Meeting Date and Time: 22/01/2019 14:30:00
Response Deadline Date: 19/01/2019 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	10 Pasir Panjang Road Mapletree Business City Town Hall - Auditorium Singapore 117438

Attachments

20190122_EGM Slides_2019.pdf

20190122 Results of EGM held on 22 January 2019.pdf

Total size =1813K

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