Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FRASER AND NEAVE LIMITED.
Security: FRASER AND NEAVE, LIMITED - SG1T58930911 - F99

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Dec-2021 00:08:50
Status: New
Announcement Reference: SG211227MEETKAVA
Submitted By (Co./ Ind. Name): Hui Choon Kit
Designation: Company Secretary
Financial Year End: 30/09/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the following documents:
Additional Text	1. Notice of Annual General Meeting dated 27 December 2021 2. Proxy Form 3. Announcement dated 27 December 2021 on Conduct of Annual General Meeting

Event Dates

Meeting Date and Time: 18/01/2022 09:30:00
Response Deadline Date: 15/01/2022 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The 123rd Annual General Meeting will be held by way of electronic means.

Attachments

FN Notice of AGM.pdf

FN Proxy Form.pdf

FN Announcement on Conduct of AGM.pdf

Total size =365K