REPL::Extraordinary/ Special 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
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Jul-2026 20:21:15
Status
Replacement
Announcement Reference
SG260630XMETRIJF
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the presentation slides in relation to the Extraordinary General Meeting (the "EGM") of Frasers Logistics & Commercial Trust ("FLCT") to be held on Wednesday, 15 July 2026 at 10.00 a.m.

Event Dates

Meeting Date and Time
15/07/2026 10:00:00
Response Deadline Date
12/07/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of FLCT will be convened and held at the Grand Ballroom, Level 2, Frasers House, a Luxury Collection Hotel, Singapore, 80 Middle Road, Singapore 188966 on Wednesday, 15 July 2026 at 10.00 a.m.

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

Attachments

FLCT - EGM Presentation Slides.pdf
Total size =2999K

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