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
23-Dec-2024 07:30:22
Status
New
Announcement Reference
SG241223MEETRKB1
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Financial Year End
30/09/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents in relation to the Annual General Meeting (the "AGM") of Frasers Property Limited (the "Company") to be held on Thursday, 16 January 2025:

1. Notice of AGM
2. Proxy Form
3. Request Form
Additional TextAs voting at the physical meeting will be conducted via an online platform, shareholders of the Company or their appointed proxies / representatives are advised to bring along a web-browser enabled device in order to access the voting function at the AGM.

Event Dates

Meeting Date and Time
16/01/2025 14:00:00
Response Deadline Date
13/01/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held at the Grand Boardroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966 on Thursday, 16 January 2025 at 2:00 p.m.

There will be no option for shareholders to participate virtually.

Attachments

FPL Notice of AGM.pdf
FPL Proxy Form.pdf
FPL Request Form.pdf
Total size =227K

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