May 08, 2025
Notice Of Extraordinary General Meeting
Announcement Title | Extraordinary/ Special General Meeting |
Date & Time of Broadcast | May 8, 2025 7:45 |
Status | New |
Announcement Reference | SG250508XMETQZF8 |
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 Friday, 23 May 2025: 1. Notice of EGM 2. Proxy Form 3. Notification & Request Form 4. Circular to Unitholders dated 8 May 2025 |
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 EGM. |
Event Dates | |
Meeting Date and Time | 23/05/2025 10:00:00 |
Response Deadline Date | 20/05/2025 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 Friday, 23 May 2025 at 10.00 a.m. There will be no option for unitholders of FCT to participate virtually. |
08 May 2025 | PDF 93,884 kb
Proxy Form08 May 2025 | PDF 127,760 kb
Request Form08 May 2025 | PDF 165,141 kb
Circular08 May 2025 | PDF 24,307,572 kb