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)
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.
Notice Of AGM

23 Dec 2022 | PDF 61,863 kb

Proxy Form

23 Dec 2022 | PDF 89,746 kb

Request Form

23 Dec 2022 | PDF 83,295 kb

Announcement Of AGM

23 Dec 2022 | PDF 238,044 kb

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