Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ARA LOGOS LOGISTICS TRUST MANAGEMENT LIMITED
Security
ARA LOGOS LOGISTICS TRUST - SG1Z70955880 - K2LU

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Dec-2020 19:47:41
Status
New
Announcement Reference
SG201208XMETSPMO
Submitted By (Co./ Ind. Name)
Karen Lee Kiah Ling
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for the following:
1. Announcement on Circular and Notice of EGM
2. Circular on the Proposed Acquisitions and Fund Investments
3. Notice of EGM
4. Proxy Form
5. Proposed Acquisitions and Fund Investments Presentation

Event Dates

Meeting Date and Time
23/12/2020 10:00:00
Response Deadline Date
21/12/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueVia electronic means.

Attachments

ALOG_Issue of Circular and Notice of EGM Announcement.pdf
ALOG_Proposed Acquisitions and Fund Investments_Circular.pdf
ALOG_Notice of EGM to be held on 23 December 2020.pdf
ALOG_Proxy Form of EGM to be held on 23 December 2020.pdf
ALOG_Proposed Acquisitions and Fund Investments_Slides.pdf
Total size =16430K

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23/12/2020 19:53:47