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Notice Of Extraordinary General Meeting
BackJan 05, 2022
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jan 5, 2022 7:52 |
| Status | New |
| Announcement Reference | SG220105XMETHNEQ |
| Submitted By (Co./ Ind. Name) | Adrian Chui |
| Designation | CEO & Executive Director |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents for more information: 1. Notice of EGM 2. Letter to Unitholders 3. Unitholders' Circular dated 5 January 2022 4. Proxy Form 5. Presentation Slides - Proposed Merger with ARA LOGOS Logistics Trust |
| Event Dates | |
| Meeting Date and Time | 27/01/2022 11:00:00 |
| Response Deadline Date | 24/01/2022 11:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be held by electronic means. Unitholders will not be able to attend the EGM in person. |
Attachments
- Notice Of EGM (Size: 433,264 bytes)
- Letter To Unitholders (Size: 840,558 bytes)
- Circular (Size: 13,426,142 bytes)
- Proxy Form (Size: 456,896 bytes)
- Presentation (Size: 2,582,995 bytes)