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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.
Notice Of EGM

08 May 2025 | PDF 93,884 kb

Proxy Form

08 May 2025 | PDF 127,760 kb

Request Form

08 May 2025 | PDF 165,141 kb

Circular

08 May 2025 | PDF 24,307,572 kb

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