Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASERS CENTREPOINT ASSET MANAGEMENT LTD.
Security
FRASERS CENTREPOINT TRUST - SG1T60930966 - J69U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Dec-2021 07:26:28
Status
New
Announcement Reference
SG211227MEETBIYC
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Financial Year End
30/09/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents in relation to the Annual General Meeting (the "AGM") of Frasers Centrepoint Trust ("FCT") to be held on Tuesday, 18 January 2022:

1. Notice of AGM
2. Proxy Form
3. Notification and Request Form
4. Announcement of AGM

Event Dates

Meeting Date and Time
18/01/2022 10:00:00
Response Deadline Date
15/01/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of FCT will be convened and held by way of electronic means on Tuesday, 18 January 2022 at 10.00 a.m. Unitholders will not be able to attend the AGM in person.

Attachments

FCT_Notice_of_AGM.pdf
FCT_Proxy_Form.pdf
FCT_Notification_and_Request_Form.pdf
FCT_Announcement_of_AGM.pdf
Total size =553K

Related Announcements

Related Announcements

18/01/2022 12:25:09
18/01/2022 07:33:16
14/01/2022 07:34:17
12/01/2022 07:36:58