Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
Security
MAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Jun-2023 07:07:56
Status
New
Announcement Reference
SG230628MEETY3RS
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary
Financial Year End
31/03/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM; and
3. Announcement on AGM to be held on 20 July 2023.

Event Dates

Meeting Date and Time
20/07/2023 14:30:00
Response Deadline Date
17/07/2023 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue20 Pasir Panjang Road, Mapletree Business City, Town Hall - Auditorium, Singapore 117439 and by way of electronic means.

Attachments

20230628-MLT-Notice of AGM.pdf
20230628-MLT-Proxy Form of AGM.pdf
20230628-MLT-Announcement of AGM.pdf
Total size =327K

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