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Dec 23, 2021

Notice Of Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Dec 23, 2021 7:11
Status New
Announcement Reference SG211223MEET14XI
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Financial Year End 30/09/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please find attached the following documents in relation to the Annual General Meeting (the "AGM") of Frasers Logistics & Commercial Trust ("FLCT") to be held on Thursday, 20 January 2022:

1. Notice of AGM
2. Proxy Form
3. Notification & Request Form
4. Announcement of AGM
Event Dates
Meeting Date and Time 20/01/2022 10:00:00
Response Deadline Date 17/01/2022 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM of FLCT will be convened and held by way of electronic means on Thursday, 20 January 2022 at 10.00 a.m.
Unitholders will not be able to attend the AGM in person.
Notice Of AGM

23 Dec 2021 | PDF 3,276,380 kb

Proxy Form

23 Dec 2021 | PDF 2,603,866 kb

Request Form

23 Dec 2021 | PDF 887,734 kb

AGM Information

23 Dec 2021 | PDF 182,802 kb

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