REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ARA ASSET MANAGEMENT (FORTUNE) LIMITED
Security
FORTUNE REAL ESTATE INV TRUST - SG1O33912138 - F25U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2019 17:51:43
Status
Replacement
Announcement Reference
SG190319MEETXZ3U
Submitted By (Co./ Ind. Name)
Justina Chiu
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPoll Results of the Annual General Meeting held on 30 April 2019.

Please see attached.

Event Dates

Meeting Date and Time
30/04/2019 14:30:00
Response Deadline Date
28/04/2019 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueROOMS 300-301, LEVEL 3 SUNTEC SINGAPORE CONVENTION & EXHIBITION CENTRE, 1 RAFFLES BOULEVARD, SUNTEC CITY, SINGAPORE 039593 (ANY UNITHOLDER OR DEPOSITOR OR PROXY WHO WISHES TO TAKE PART IN THE AGM FROM HONG KONG, MAY ATTEND VIA VIDEO CONFERENCE WHICH SHALL BE HELD AT 24TH FLOOR, ADMIRALTY CENTRE I, 18 HARCOURT ROAD, HONG KONG)

Attachments

E_ Fortune REIT - Announcement_Poll Results.pdf
Total size =54K

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19/03/2019 18:14:33