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Jan 12, 2022

Notice Of Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 12, 2022 18:51
Status Replace
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 Frasers Property Limited ("FPL" or the "Company") wishes to inform that the email address set out in the following in relation to the communication and/or the submission of instruments of proxy by email to the Company's Share Registrar should be as follows: sg.is.FPLproxy@sg.tricorglobal.com (instead of sg.is.FPLproxy@sgtricorglobal.com):
Additional Text (i) paragraph 7(b)(i) of the notes to the Notice of Annual General Meeting dated 23 December 2021 for FPL's 58th Annual General Meeting to be held on 21 January 2022 (the "AGM");
(ii) paragraph 5(b)(i) of the notes to the Proxy Form for the AGM; and
Additional Text (iii) paragraph 10 and section 3 of the Appendix of the announcement made by the Company dated 23 December 2021 in relation to the AGM. Shareholders are advised to use the correct email address:
sg.is.FPLproxy@sg.tricorglobal.com for the communication and/or the submission of instruments of proxy by email to the Company's Share Registrar.
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.
Related Announcements
Related Announcements 23/12/2021 07:30:19
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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