REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MPACT MANAGEMENT LTD.
Security: MAPLETREE PANASIA COM TRUST - SG2D18969584 - N2IU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Jul-2023 18:50:37
Status: Replacement
Announcement Reference: SG230706MEETPRMH
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 Text	Results of the 12th Annual General Meeting held on 28 July 2023. Please see attached.

Event Dates

Meeting Date and Time: 28/07/2023 14:30:00
Response Deadline Date: 25/07/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	20 Pasir Panjang Road, Mapletree Business City, Town Hall - Auditorium, Singapore 117439 and by way of electronic means.

Attachments

20230728-MPACT_AGM Results.pdf

Total size =79K

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