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: 22-Jun-2020 07:05:02
Status: New
Announcement Reference: SG200622MEETKURA
Submitted By (Co./ Ind. Name): Wan Kwong Weng
Designation: Joint Company Secretary
Financial Year End: 31/03/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please 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 participation in AGM by electronic means.

Event Dates

Meeting Date and Time: 14/07/2020 14:30:00
Response Deadline Date: 11/07/2020 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Unitholders will not be able to attend the AGM in person.

Attachments

20200622-MLT_Notice of AGM-F.pdf

20200622-MLT_Proxy Form of AGM.pdf

20200622-MLT_Announcement of AGM-F.pdf

Total size =653K

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