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Sep 03, 2020

Notice Of Extraordinary General Meeting

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	Sep 3, 2020 23:49
Status	New
Announcement Reference	SG200903XMET5AJN
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 ("EGM") to be held on Monday, 28 September 2020: 1. Notice of EGM 2. Proxy Form for EGM 3. Notification and Request Form for EGM 4. Announcement on the EGM 5. Circular to Unitholders dated 3 September 2020
Event Dates
Meeting Date and Time	28/09/2020 10:00:00
Response Deadline Date	25/09/2020 10:00:00
Event Venue(s)
Venue(s)	Venue details

Meeting Venue	The EGM of the Company will be convened and held by way of electronic means on Monday, 28 September 2020 at 10.00 a.m.

Notice Of EGM

03 Sep 2020 | PDF 87,919 kb

Proxy Form

03 Sep 2020 | PDF 46,277 kb

Notification & Request Form

03 Sep 2020 | PDF 70,359 kb

EGM Information

03 Sep 2020 | PDF 81,905 kb

Circular

03 Sep 2020 | PDF 16,554,740 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.