Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ARA ASSET MANAGEMENT (FORTUNE) LIMITED
Security
FORTUNE REAL ESTATE INV TRUST - SG1O33912138 - F25U

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
20-Mar-2018 18:51:48
Status
New
Announcement Reference
SG180320XMETBD2J
Submitted By (Co./ Ind. Name)
Justina Chiu
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextEGM will be held as soon thereafter following the conclusion/adjournment of the AGM to be held at 2:30 p.m. on 27 April 2018 and at the same place.

Please see attached.

Event Dates

Meeting Date and Time
27/04/2018 14:30:00
Response Deadline Date
25/04/2018 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLEVEL 5, HUTCHISON HOUSE, 10 HARCOURT ROAD, CENTRAL, HONG KONG (ANY UNITHOLDER OR DEPOSITOR OR PROXY WHO WISHES TO TAKE PART IN THE EGM FROM SINGAPORE, MAY ATTEND VIA VIDEO CONFERENCE WHICH SHALL BE HELD AT CRESCENT 2, LEVEL 2 SUNTEC SINGAPORE CONVENTION & EXHIBITION CENTRE, 1 RAFFLES BOULEVARD, SUNTEC CITY, SINGAPORE 039593.)

Attachments

E-Announcement_21 Mar 2018.pdf
Notice of EGM.pdf
EGM Proxy form.pdf
Total size =307K

Related Announcements

Related Announcements

27/04/2018 19:32:50