REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DASIN RETAIL TRUST MANAGEMENT PTE.LTD.
Security
DASIN RETAIL TRUST - SG1DE2000000 - CEDU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
17-Apr-2018 21:10:04
Status
Replacement
Announcement Reference
SG180403MEET242X
Submitted By (Co./ Ind. Name)
Ng Mun Fai
Designation
Chief Financial Officer
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextThe video which will be broadcast at the Annual General Meeting ("AGM") of Dasin Retail Trust on 18/4/2018 is available on the Trustee-Manager's website at the following link:

http://dasintrust.listedcompany.com/mediacast/AGMvideo.mp4
Additional TextPlease refer to the attachment for a Chinese version of the Annual Report. The Chinese version is based on the English version of the Annual Report which was uploaded on SGXNet on 03/04/2018 ("Annual Report in English"). This Chinese version may be used for reference purposes only and is not an official translation of the Annual Report in English.
Additional TextIn cases where any differences occur between the Chinese version and the Annual Report in English, the Annual Report in English shall prevail. The Chinese version of the Annual Report is provided to the unitholders at the AGM.
Additional TextSponsorship Statement:
DBS Bank Ltd. is the Sole Financial Adviser, Global Coordinator and Issue Manager for the Offering. DBS Bank Ltd., Bank of China Limited, Singapore Branch and Haitong International Securities (Singapore) Pte. Ltd. are the Joint Bookrunners and Underwriters for the Offering.

Event Dates

Meeting Date and Time
18/04/2018 14:30:00
Response Deadline Date
16/04/2018 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePacific 1, Level 1, Pan Pacific Hotel 7 Raffles Boulevard Singapore 039595

Attachments

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