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Notice Of Annual General Meeting

BackApr 05, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 5, 2021 22:13
Status New
Announcement Reference SG210405MEETG0VB
Submitted By (Co./ Ind. Name) Chan Iz-Lynn
Designation Chief Executive Officer
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents as attached:-
1. Notice of Annual General Meeting ("AGM") dated 5 April 2021;
2. Proxy Form;
3. Announcement on Participation in Electronic AGM; and
4. Circular to Unitholders in relation to the Proposed Entry into the New Master Property Management Agreement.
Additional Text Unitholders will not be able to attend the AGM in person and instead, should refer to the Notice of AGM dated 5 April 2021 (attachment 1) and AGM to be held on 27 April 2021 (attachment 3) in relation to the details of the steps for alternative arrangements for participation at the AGM.
Event Dates
Meeting Date and Time 27/04/2021 11:00:00
Response Deadline Date 25/04/2021 11:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means on Tuesday, 27 April 2021, at 11.00 a.m..

Attachments

  1. Notice Of AGM (Size: 47,796 bytes)
  2. Proxy Form (Size: 46,819 bytes)
  3. Electronic AGM Information (Size: 171,478 bytes)
  4. Circular - Proposed Entry into the New Master PM Agreement (Size: 241,900 bytes)
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