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Dec 22, 2022

Notice Of Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Dec 22, 2022 7:31
Status New
Announcement Reference SG221222MEETBN13
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Financial Year End 30/09/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please find attached the following documents in relation to the Annual General Meeting ("AGM") of Frasers Centrepoint Trust ("FCT") to be held on Tuesday, 17 January 2023:

1. Notice of AGM
2. Proxy Form
3. Notification & Request Form
4. Announcement of AGM
Event Dates
Meeting Date and Time 17/01/2023 10:00:00
Response Deadline Date 14/01/2023 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM of FCT will be convened and held at the Grand Ballroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966 on Tuesday, 17 January 2023 at 10.00 a.m.

There will be no option for unitholders of FCT to participate virtually.
Notice Of AGM

22 Dec 2022 | PDF 443,956 kb

Proxy Form

22 Dec 2022 | PDF 474,575 kb

Notification & Request Form

22 Dec 2022 | PDF 465,887 kb

Announcement Of AGM

22 Dec 2022 | PDF 157,131 kb

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