Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ELITE COMMERCIAL REIT MANAGEMENT PTE. LTD.
Security
ELITE COMMERCIAL REIT - SGXC59097235 - MXNU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2021 08:08:11
Status
New
Announcement Reference
SG210406MEETY7F4
Submitted By (Co./ Ind. Name)
Shaldine Wang
Designation
CEO
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Notice of Annual General Meeting ("AGM");
2. Proxy Form; and
3. Alternative Arrangements for AGM
Additional TextOversea-Chinese Banking Corporation Limited and UBS AG, Singapore Branch are the joint issue managers for the initial public offering of units in Elite Commercial REIT (collectively, the "Joint Issue Managers").
Additional TextOversea-Chinese Banking Corporation Limited, UBS AG, Singapore Branch, CGS-CIMB Securities (Singapore) Pte. Ltd. and China International Capital Corporation (Singapore) Pte. Limited are the joint bookrunners and underwriters for the initial public offering of units in Elite Commercial REIT
(collectively, the "Joint Bookrunners and Underwriters").

Event Dates

Meeting Date and Time
22/04/2021 16:30:00
Response Deadline Date
19/04/2021 16:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened by way of electronic means. Unitholders will not be able to attend the AGM in person and should refer to the Notice of AGM for details on how they may participate in the AGM.

Attachments

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22/04/2021 17:26:15