Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASERS CENTREPOINT ASSET MANAGEMENT LTD.
Security
FRASERS CENTREPOINT TRUST - SG1T60930966 - J69U

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Mar-2024 18:20:14
Status
New
Announcement Reference
SG240304XMETV2WC
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents in relation to the Extraordinary General Meeting (the "EGM") of Frasers Centrepoint Trust ("FCT") to be held on Monday, 25 March 2024:
1. Notice of EGM
2. Proxy Form
3. Notification & Request Form
4. Circular to Unitholders dated 4 March 2024
Additional TextAs voting at the EGM will be conducted via an online platform, unitholders of FCT or their appointed proxies or representatives are advised to bring along a web-browser enabled device in order to access the voting function at the EGM.

Event Dates

Meeting Date and Time
25/03/2024 10:00:00
Response Deadline Date
22/03/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held at the Grand Ballroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966 on Monday, 25 March 2024 at 10.00 a.m.

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

Attachments

FCT_SGXAnnouncement_4Mar2024_EGMNotice.pdf
FCT_SGXAnnouncement_4Mar2024_ProxyForm.pdf
FCT_SGXAnnouncement_4Mar2024_NotificationRequestForm.pdf
FCT_SGXAnnouncement_4Mar2024_Circular.pdf
Total size =8167K

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