REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DASIN RETAIL TRUST MANAGEMENT PTE.LTD.
Security
DASIN RETAIL TRUST - SG1DE2000000 - CEDU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
17-Apr-2019 18:24:32
Status
Replacement
Announcement Reference
SG190403MEETUUP9
Submitted By (Co./ Ind. Name)
Ng Mun Fai
Designation
Chief Financial Officer
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting dated 03 April 2019.
Additional TextThe video which will be broadcast at the Annual General Meeting ("AGM") of Dasin Retail Trust on 18 April 2019 is available on the Trustee-Manager's website at the following link:

http://ir.dasintrust.com/corporate_video.html
Additional TextPlease refer to the attachment for a Chinese version of the Annual Report. The Chinese version is based on the English version of the Annual Report which was uploaded on SGXNet on 03/04/2019 ("Annual Report in English"). This Chinese version may be used for reference purposes only and is not an official translation of the Annual Report in English.
Additional TextIn cases where any differences occur between the Chinese version and the Annual Report in English, the Annual Report in English shall prevail. The Chinese version of the Annual Report is provided to unitholders at the AGM.

Event Dates

Meeting Date and Time
18/04/2019 14:30:00
Response Deadline Date
16/04/2019 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLevel 3, The Westin Singapore 12 Marina View, Asia Square Tower 2 Singapore 018961

Attachments

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