Dec 27, 2021

Notice Of Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Dec 27, 2021 7:26
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 Text Please 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)
Venue(s) Venue details
Meeting Venue The 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.
Notice Of AGM

27 Dec 2021 | PDF 52,871 kb

Proxy Form

27 Dec 2021 | PDF 60,787 kb

Notification & Request Form

27 Dec 2021 | PDF 48,060 kb

AGM Information

27 Dec 2021 | PDF 405,454 kb

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