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
24-Apr-2025 19:09:41
Status
Replacement
Announcement Reference
SG250325MEETGD1R
Submitted By (Co./ Ind. Name)
Soo Lai Sun
Designation
Company Secretary
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Results of Resolutions passed at the Annual General Meetings held on 24 April 2025.
Event Dates
Meeting Date and Time
24/04/2025 14:30:00
Response Deadline Date
22/04/2025 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Waterfront Ballroom, Level 2, Grand Copthorne Waterfront Hotel, 392 Havelock Road, Singapore 169663
There will be no option for Stapled Security Holders of CDL Hospitality Trusts to participate virtually.
Attachments
CDLHT-AGM 2025 Results.pdf
Total size =81K
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