Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASERS CENTREPOINT ASSET MANAGEMENT LTD.
Security
FRASERS CENTREPOINT TRUST - SG1T60930966 - J69U

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-May-2025 07:45:39
Status
New
Announcement Reference
SG250508XMETQZF8
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents in relation to the Extraordinary General Meeting (the "EGM") of Frasers Centrepoint Trust ("FCT") to be held on Friday, 23 May 2025:
1. Notice of EGM
2. Proxy Form
3. Notification & Request Form
4. Circular to Unitholders dated 8 May 2025
Additional TextAs voting at the physical meeting will be conducted via an online platform, unitholders of FCT or their appointed proxies / representatives are advised to bring along a web-browser enabled device in order to access the voting function at the EGM.

Event Dates

Meeting Date and Time
23/05/2025 10:00:00
Response Deadline Date
20/05/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held at the Grand Ballroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966 on Friday, 23 May 2025 at 10.00 a.m.

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

Attachments

FCT_EGM_EGMNotice.pdf
FCT_EGM_ProxyForm.pdf
FCT_EGM_RequestForm.pdf
FCT_EGM_Circular.pdf
Total size =24115K

Related Announcements

Related Announcements

23/05/2025 20:04:03
22/05/2025 19:43:29
22/05/2025 19:28:00
17/05/2025 21:21:01