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Dec 23, 2025

Notice Of Annual General Meeting

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Dec 23, 2025 7:24
Status	New
Announcement Reference	SG251223MEETMXNX
Submitted By (Co./ Ind. Name)	Catherine Yeo
Designation	Company Secretary
Financial Year End	30/09/2025
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please find attached the following documents in relation to the Annual General Meeting ("AGM") of Frasers Centrepoint Trust ("FCT") to be held on Friday, 23 January 2026: 1. Notice of AGM 2. Proxy Form 3. Notification & Request Form 4. Appendix to Unitholders in relation to the Proposed Renewal of Unit Buy-Back Mandate
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	23/01/2026 09:30:00
Response Deadline Date	20/01/2026 09:30:00
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, The Luxury Collection Bugis Singapore (formerly known as InterContinental Singapore), 80 Middle Road, Singapore 188966 on Friday, 23 January 2026 at 9.30 a.m. There will be no option for unitholders of FCT to participate virtually.

Notice Of AGM

23 Dec 2025 | PDF 63,607 kb

Proxy Form

23 Dec 2025 | PDF 77,930 kb

Notification & Request Form

23 Dec 2025 | PDF 75,709 kb

Appendix To Unitholders

23 Dec 2025 | PDF 112,785 kb

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.