Dec 23, 2021

Notice Of Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Dec 23, 2021 7:30
Status New
Announcement Reference SG211223MEET8NHR
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 ("AGM") of Frasers Property Limited (the "Company") to be held on Friday, 21 January 2022:

1. Notice of AGM
2. Proxy Form
3. Request Form
4. Announcement on AGM
Event Dates
Meeting Date and Time 21/01/2022 10:00:00
Response Deadline Date 18/01/2022 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM of the Company will be convened and held by way of electronic means on Friday, 21 January 2022 at 10.00 a.m. Shareholders of the Company will not be able to attend the AGM in person.
Notice Of AGM

23 Dec 2021 | PDF 79,867 kb

Proxy Form

23 Dec 2021 | PDF 144,438 kb

Request Form

23 Dec 2021 | PDF 121,778 kb

AGM Information

23 Dec 2021 | PDF 255,066 kb

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