Dec 23, 2022
Notice Of Annual General Meeting
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Dec 23, 2022 7:26 |
| Status | New |
| Announcement Reference | SG221223MEET3BI7 |
| Submitted By (Co./ Ind. Name) | Catherine Yeo |
| Designation | Company Secretary |
| Financial Year End | 30/09/2022 |
| 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 Wednesday, 18 January 2023: 1. Notice of AGM 2. Proxy Form 3. Request Form 4. Announcement of AGM |
| Event Dates | |
| Meeting Date and Time | 18/01/2023 14:00:00 |
| Response Deadline Date | 15/01/2023 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM of the Company will be convened and held at the Grand Ballroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966 on Wednesday, 18 January 2023 at 2.00 p.m. There will be no option for shareholders to participate virtually. |
23 Dec 2022 | PDF 61,863 kb
Proxy Form23 Dec 2022 | PDF 89,746 kb
Request Form23 Dec 2022 | PDF 83,295 kb
Announcement Of AGM23 Dec 2022 | PDF 238,044 kb
