Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASERS LOGISTICS & COMMERCIAL ASSET MANAGEMENT PTE. LTD.
Security
FRASERS LOGISTICS & COMMERCIAL TRUST - SG1CI9000006 - BUOU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Dec-2022 07:31:47
Status
New
Announcement Reference
SG221222MEETF0ZR
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Financial Year End
30/09/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents in relation to the Annual General Meeting (the "AGM") of Frasers Logistics & Commercial Trust ("FLCT") to be held on Tuesday, 17 January 2023:

1. Notice of AGM
2. Proxy Form
3. Notification & Request Form
4. Announcement of AGM

Event Dates

Meeting Date and Time
17/01/2023 14:00:00
Response Deadline Date
14/01/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of FLCT will be convened and held at the Grand Ballroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966 on Tuesday, 17 January 2023 at 2.00 p.m.

There will be no option for unitholders of FLCT to participate virtually.

Attachments

FLCT - Notice of AGM.pdf
FLCT - Proxy Form.pdf
FLCT - Notification and Request Form.pdf
FLCT - Announcement of AGM.pdf
Total size =357K

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