General Announcement::Minutes of Annual General Meeting of Mapletree Logistics Trust

Issuer & Securities

Issuer/ Manager
MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
Securities
MAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-Aug-2024 19:06:11
Status
New
Announcement Sub Title
Minutes of Annual General Meeting of Mapletree Logistics Trust
Announcement Reference
SG240816OTHRH41Z
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the Minutes of the Annual General Meeting of Mapletree Logistics Trust held on Wednesday, 17 July 2024 at 2.30 p.m. at 20 Pasir Panjang Road, Mapletree Business City, Town Hall - Auditorium, Singapore 117439 ("AGM").

For earlier announcements made on 25 June 2024, 11 July 2024 and 17 July 2024 (under the category "Annual General Meeting") in relation to the AGM, please refer to announcement reference no. SG240625MEETW97W.

Attachments

20240816-MLT AGM Minutes 17 July 2024_F.pdf
Total size =112K