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Dec 22, 2023

Notice Of Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Dec 22, 2023 7:33
Status New
Announcement Reference SG231222MEET1VWN
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Financial Year End 30/09/2023
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 Property Limited (the "Company") to be held on Wednesday, 24 January 2024:

1. Notice of AGM
2. Proxy Form
3. Request Form
Additional Text As voting at the physical meeting will be conducted via an online platform, shareholders of the Company or their appointed proxies / representatives are advised to bring along a web-browser enabled device in order to access the voting function at the AGM.
Event Dates
Meeting Date and Time 24/01/2024 14:00:00
Response Deadline Date 21/01/2024 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, 24 January 2024 at 2.00 p.m.

There will be no option for shareholders to participate virtually.
Notice Of AGM

22 Dec 2023 | PDF 77,738 kb

Proxy Form

22 Dec 2023 | PDF 121,796 kb

Request Form

22 Dec 2023 | PDF 112,683 kb

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