Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ESR TRUST MANAGEMENT (SUNTEC) LIMITED
Security
SUNTEC REAL ESTATE INV TRUST - SG1Q52922370 - T82U
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Mar-2025 07:28:56
Status
New
Announcement Reference
SG250325MEETPDI3
Submitted By (Co./ Ind. Name)
Chong Kee Hiong
Designation
Director
Financial Year End
31/12/2024
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. Appendix to the Notice of AGM; and
3. Proxy Form.
Additional Text
The Annual Report 2024 of Suntec Real Estate Investment Trust has been published on its corporate website and SGX-ST's website on 25 March 2025.
Event Dates
Meeting Date and Time
17/04/2025 14:30:00
Response Deadline Date
15/04/2025 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM of Suntec Real Estate Investment Trust will be convened and held at Level 3 Summit 1, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593.
Attachments
Suntec REIT - Notice of AGM.pdf
Suntec REIT - Appendix to Notice of AGM.PDF
Suntec REIT - Proxy Form.pdf
Total size =830K
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