REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FSL TRUST MANAGEMENT PTE. LTD.
Security: FIRST SHIP LEASE TRUST - SG1U66934613 - D8DU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2025 20:08:29
Status: Replacement
Announcement Reference: SG250408MEETBLRB
Submitted By (Co./ Ind. Name): Bridget Boyd
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time: 28/04/2025 15:00:00
Response Deadline Date: 25/04/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 303-304, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

First Ship Lease Trust_Advisory Letter_2025 AGM.pdf

First Ship Lease Trust_Notice of AGM of the Unitholders 2024.pdf

20250428_AGM Presentation.pdf

20250428_Results of AGM.pdf

20250428_AGM_Responses to Questions.pdf

Total size =736K

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