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