REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
Security
MAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-Jan-2022 19:58:20
Status
Replacement
Announcement Reference
SG211222XMET321H
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 13 January 2022.
Please see attached.
Event Dates
Meeting Date and Time
13/01/2022 14:30:00
Response Deadline Date
10/01/2022 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held on Thursday, 13 January 2022 at 2.30 p.m. at 20 Pasir Panjang Road, Mapletree Business City, Town Hall - Auditorium, Singapore 117439 and by way of electronic means.
Attachments
20220113-Results of EGM announcement.pdf
Total size =367K
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