REPL::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
26-Jun-2020 17:26:45
Status
Replacement
Announcement Reference
SG200604MEETXQXS
Submitted By (Co./ Ind. Name)
Soo Lai Sun
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Resolutions passed at the Annual General Meetings held on 26 June 2020.

Event Dates

Meeting Date and Time
26/06/2020 09:30:00
Response Deadline Date
24/06/2020 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 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 relating to the AGMs to be held on 26 June 2020 for details on how to participate in the AGMs.

Attachments

Related Announcements