REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASERS PROPERTY LIMITED
Security
FRASERS PROPERTY LIMITED - SG2G52000004 - TQ5

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Jan-2022 18:51:22
Status
Replacement
Announcement Reference
SG211223MEET8NHR
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Financial Year End
30/09/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextFrasers Property Limited ("FPL" or the "Company") wishes to inform that the email address set out in the following in relation to the communication and/or the submission of instruments of proxy by email to the Company's Share Registrar should be as follows: sg.is.FPLproxy@sg.tricorglobal.com (instead of sg.is.FPLproxy@sgtricorglobal.com):
Additional Text(i) paragraph 7(b)(i) of the notes to the Notice of Annual General Meeting dated 23 December 2021 for FPL's 58th Annual General Meeting to be held on 21 January 2022 (the "AGM");
(ii) paragraph 5(b)(i) of the notes to the Proxy Form for the AGM; and
Additional Text(iii) paragraph 10 and section 3 of the Appendix of the announcement made by the Company dated 23 December 2021 in relation to the AGM.

Shareholders are advised to use the correct email address: sg.is.FPLproxy@sg.tricorglobal.com for the communication and/or the submission of instruments of proxy by email to the Company's Share Registrar.

Event Dates

Meeting Date and Time
21/01/2022 10:00:00
Response Deadline Date
18/01/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held by way of electronic means on Friday, 21 January 2022 at 10.00 a.m. Shareholders of the Company will not be able to attend the AGM in person.

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