Dec 22, 2023
Notice Of Annual General Meeting
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Dec 22, 2023 7:34 |
| Status | New |
| Announcement Reference | SG231222MEETTETA |
| Submitted By (Co./ Ind. Name) | Catherine Yeo |
| Designation | Company Secretary |
| Financial Year End | 30/09/2023 |
| 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 Monday, 22 January 2024: 1. Notice of AGM 2. Proxy Form 3. Notification & Request Form |
| Additional Text | As voting at the physical meeting will be conducted via an online platform, unitholders of FCT or their appointed proxies / representatives are advised to bring along a web-browser enabled device in order to access the voting function at the AGM. |
| Event Dates | |
| Meeting Date and Time | 22/01/2024 10:00:00 |
| Response Deadline Date | 19/01/2024 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 Monday, 22 January 2024 at 10.00 a.m. There will be no option for unitholders of FCT to participate virtually. |
22 Dec 2023 | PDF 75,735 kb
Proxy Form22 Dec 2023 | PDF 90,534 kb
Notification & Request Form22 Dec 2023 | PDF 89,174 kb
