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-Mar-2022 07:34:52
Status
New
Announcement Reference
SG220324MEETAJFH
Submitted By (Co./ Ind. Name)
Soo Lai Sun
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1) Notice of the Annual General Meetings ("AGMs");
2) Proxy Form; and
3) Announcement of AGMs.
Event Dates
Meeting Date and Time
22/04/2022 15:00:00
Response Deadline Date
20/04/2022 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGMs will be conducted by way of electronic means. Stapled Security Holders will not be able to attend the AGMs in person. Please refer to the Announcement of AGMs for details on how to participate in the AGMs.
Attachments
CDLHT-Notice_of_AGM.2022_0324.PDF
CDLHT-Proxy_Form_2022.pdf
CDLHT-Announcement of AGMs.2022_0324.pdf
Total size =374K
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