Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
FIRST REIT MANAGEMENT LIMITED
Security
FIRST REAL ESTATE INV TRUST - SG1U27933225 - AW9U
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Mar-2023 07:52:12
Status
New
Announcement Reference
SG230329MEET7D0Z
Submitted By (Co./ Ind. Name)
Victor Tan Kok Mian
Designation
Executive Director and CEO, First REIT Management Limited (as manager of First REIT)
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents for the following:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form;
3. Submission of Questions Form; and
4. Announcement on AGM to be held on 21 April 2023.
Event Dates
Meeting Date and Time
21/04/2023 14:30:00
Response Deadline Date
18/04/2023 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be convened and held by way of electronic means.
Attachments
First_REIT_Notice_of_AGM.pdf
First_REIT_Proxy_Form.pdf
First_REIT_Submission_of_Questions_Form.pdf
First_REIT_AGM_Announcement.pdf
Total size =789K
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