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Feb 14, 2020

Notice Of Extraordinary General Meeting

Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Feb 14, 2020 7:39
Status New
Announcement Reference SG200214XMETEKIH
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") and Trust Scheme Meeting to be held on 11 Mar 2020:

1. Notice of EGM and Notice of Trust Scheme Meeting
2. Proxy forms for EGM and Trust Scheme Meeting
3. Despatch of Scheme Document Announcement
4. Scheme Document
5. Investor Presentation Slides
Event Dates
Meeting Date and Time 11/03/2020 14:30:00
Response Deadline Date 08/03/2020 14:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Level 3, Summit 2, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593
Notice Of EGM

14 Feb 2020 | PDF 90,279 kb

Proxy Forms

14 Feb 2020 | PDF 85,476 kb

Despatch Of Scheme Document

14 Feb 2020 | PDF 48,994 kb

Scheme Document

14 Feb 2020 | PDF 5,289,048 kb

Presentation

14 Feb 2020 | PDF 1,881,515 kb

With effect from 29 April 2020, following the merger with Frasers Logistics & Industrial Trust, please refer to the website of Frasers Logistics & Commercial Trust for further information.