Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ARA LOGOS LOGISTICS TRUST MANAGEMENT LIMITED
Security
ARA LOGOS LOGISTICS TRUST - SG1Z70955880 - K2LU
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Jan-2022 07:59:34
Status
New
Announcement Reference
SG220105XMETKL8M
Submitted By (Co./ Ind. Name)
Karen Lee Kiah Ling
Designation
Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents for the following:
(1) Notice of Extraordinary General Meeting ("EGM");
(2) Proxy Form;
(3) EGM Information; and
(4) Presentation.
Event Dates
Meeting Date and Time
27/01/2022 15:00:00
Response Deadline Date
25/01/2022 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be convened and held by way of electronic means.
Attachments
ALOG - Notice of EGM.pdf
ALOG - Proxy Form A_EGM.pdf
ALOG - EGM Information.pdf
ALOG - Proposed Merger with ESR-REIT Presentation.PDF
Total size =6796K
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