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Mar 04, 2024
Notice Of Extraordinary General Meeting
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Mar 4, 2024 18:20 |
| Status | New |
| Announcement Reference | SG240304XMETV2WC |
| Submitted By (Co./ Ind. Name) | Catherine Yeo |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please find attached the following documents in relation to the Extraordinary General Meeting (the "EGM") of Frasers Centrepoint Trust ("FCT") to be held on Monday, 25 March 2024: 1. Notice of EGM 2. Proxy Form 3. Notification & Request Form 4. Circular to Unitholders dated 4 March 2024 |
| Additional Text | As voting at the EGM will be conducted via an online platform, unitholders of FCT or their appointed proxies or representatives are advised to bring along a web-browser enabled device in order to access the voting function at the EGM. |
| Event Dates | |
| Meeting Date and Time | 25/03/2024 10:00:00 |
| Response Deadline Date | 22/03/2024 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be convened and held at the Grand Ballroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966 on Monday, 25 March 2024 at 10.00 a.m. There will be no option for unitholders of FCT to participate virtually. |
04 Mar 2024 | PDF 95,700 kb
Proxy Form04 Mar 2024 | PDF 127,706 kb
Notification & Request Form04 Mar 2024 | PDF 157,279 kb
Circular04 Mar 2024 | PDF 7,982,780 kb
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Data Protection and Privacy Statement
Statement purpose
The purpose of this Data Protection and Privacy Statement is to inform you of how Frasers Centrepoint Limited and its subsidiaries (collectively referred to as the "FCL Group", "we", "us" or "our"), manage Personal Data which is subject to the Singapore Personal Data Protection Act 2012.
This Data Protection and Privacy Statement applies to all FCL Group websites ("Group Websites"), and sets out how we collect, use or disclose Personal Data from you or that you have provided to us through the Group Websites or otherwise.
This Data Protection and Privacy Statement supplements but does not supersede or replace any other consents you may have provided to us in respect of your Personal Data and your consents herein are additional to any rights which the FCL Group may have to collect, use and disclose your Personal Data.
By providing us with your Personal Data, whether through the Group Websites or otherwise, you consent, agree and accept that we, as well as our respective representatives and/or agents may collect, use, disclose and share among ourselves your Personal Data as described in this Data Protection and Privacy Statement.
Personal data
In this Data Protection and Privacy Statement, �Personal Data� refers to any data, whether true or not, about an individual who can be identified from that data or from that data in combination with other information, to which we may have access.
In this Data Protection and Privacy Statement, �Personal Data� refers to any data, whether true or not, about an individual who can be identified from that data or from that data in combination with other information, to which we may have access.
In this Data Protection and Privacy Statement, �Personal Data� refers to any data, whether true or not, about an individual who can be identified from that data or from that data in combination with other information, to which we may have access.
In this Data Protection and Privacy Statement, �Personal Data� refers to any data, whether true or not, about an individual who can be identified from that data or from that data in combination with other information, to which we may have access.