Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MAPLETREE NORTH ASIA COMMERCIAL TRUST MANAGEMENT LTD.
Security: MAPLETREE NORTH ASIA COMM TR - SG2F55990442 - RW0U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Jun-2021 07:15:51
Status: New
Announcement Reference: SG210623MEETO65A
Submitted By (Co./ Ind. Name): Wan Kwong Weng
Designation: Joint Company Secretary
Financial Year End: 31/03/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form; and 3. Announcement on participation in AGM by electronic means.

Event Dates

Meeting Date and Time: 15/07/2021 14:30:00
Response Deadline Date: 12/07/2021 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Unitholders will not be able to attend the AGM in person.

Attachments

MNACT_NoticeofAGM_23June2021.pdf

MNACT_ProxyForm_23June2021.pdf

MNACT_AGM Announcement_23June2021.pdf

Total size =738K

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