Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FIRST REIT MANAGEMENT LIMITED
Security: FIRST REAL ESTATE INV TRUST - SG1U27933225 - AW9U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Mar-2024 07:38:44
Status: New
Announcement Reference: SG240328MEETHFG2
Submitted By (Co./ Ind. Name): Victor Tan Kok Mian
Designation: Executive Director and CEO, First REIT Management Limited (as manager of First REIT)
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for the following: 1. Notice of Annual General Meeting; and 2. Proxy Form.
Additional Text	The Annual Report of First Real Estate Investment Trust and the attached documents have been posted on the corporate website at the URL www.first-reit.com and SGX website on 28 March 2024. For details, please refer to the announcement posted on the SGX website, www.sgx.com on 28 March 2024.

Event Dates

Meeting Date and Time: 22/04/2024 14:30:00
Response Deadline Date: 19/04/2024 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hilton Singapore Orchard (333 Orchard Road, Singapore 238867), Grand Ballroom, Level 6, Orchard Wing

Attachments

First_REIT_Notice_of_AGM.pdf

First_REIT_Proxy_Form.pdf

Total size =286K

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