Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASCENDAS FUNDS MANAGEMENT (S) LIMITED
Security
ASCENDAS REAL ESTATE INV TRUST - SG1M77906915 - A17U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-Jun-2020 06:19:48
Status
New
Announcement Reference
SG200601MEET250K
Submitted By (Co./ Ind. Name)
Mary Judith de Souza
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1) Notice of AGM
2) Proxy Form for AGM
3) Appendix to Unitholders
4) Announcement on participation in AGM by electronic means
5) Statistics of Unitholdings as at 8 May 2020

Event Dates

Meeting Date and Time
29/06/2020 15:00:00
Response Deadline Date
26/06/2020 15:00:00

Event Venue(s)

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

Attachments

1 - Ascendas Reit_Notice of AGM_1Jun2020.pdf
2 - Ascendas Reit_Proxy Form _1Jun2020.pdf
3 - Ascendas Reit_Appendix_1Jun2020.pdf
4 - Ascendas Reit_Electronic AGM Announcement_1Jun2020.pdf
5 - Ascendas Reit _Statistics of Unitholdings_1Jun2020.pdf
Total size =409K

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