Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
JAPAN RESIDENTIAL ASSETS MANAGER LIMITED
Security
SAIZEN REAL ESTATE INV TRUST - SG2G35998266 - T8JU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Sep-2014 17:54:38
Status
New
Announcement Reference
SG140930MEETH4C1
Submitted By (Co./ Ind. Name)
Chang Sean Pey
Designation
Co-Chief Executive Officer
Financial Year End
30/06/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Annual General Meeting ("AGM")

Business to be transacted at the AGM:

(A) As Ordinary Business

Ordinary Resolution 1:
Additional TextTo receive and adopt the Report of the Trustee, the Statement by the Manager, and the Audited Financial Statements of Saizen REIT for the year ended 30 June 2014 and the Independent Auditors' Report thereon.

Ordinary Resolution 2:
Additional TextTo re-appoint PricewaterhouseCoopers LLP as Independent Auditors and to authorise the Manager to fix the Independent Auditors' remuneration.

(B) As Special Business

Ordinary Resolution 3:
Additional TextTo authorise the Manager to issue Units and to make or grant convertible instruments.

Ordinary Resolution 4:
Additional TextTo approve the proposed renewal of the Unit Buy-Back Mandate.

Please refer to the attached for full details of the AGM.

Event Dates

Meeting Date and Time
21/10/2014 10:00:00
Response Deadline Date
19/10/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMarina Mandarin Singapore, Taurus/Leo Ballroom, Level 1, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments