REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
M&C REIT MANAGEMENT LIMITED
Security
CDL HOSPITALITY TRUSTS - SG1T66931158 - J85

Other Issuer(s) for Stapled Security

Name
DBS TRUSTEE LIMITED

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2024 17:40:56
Status
Replacement
Announcement Reference
SG240327MEETLGG2
Submitted By (Co./ Ind. Name)
Soo Lai Sun
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Resolutions passed at the Annual General Meetings held on 26 April 2024.

Event Dates

Meeting Date and Time
26/04/2024 14:30:00
Response Deadline Date
24/04/2024 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueM Hotel Singapore, Banquet Suite, Level 10, 81 Anson Road, Singapore 079908

There will be no option for Stapled Security Holders of CDL Hospitality Trusts to participate virtually.

Attachments

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