Dec 23, 2024
Notice Of Annual General Meeting
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Dec 23, 2024 7:30 |
| Status | New |
| Announcement Reference | SG241223MEETRKB1 |
| Submitted By (Co./ Ind. Name) | Catherine Yeo |
| Designation | Company Secretary |
| Financial Year End | 30/09/2024 |
| 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 Thursday, 16 January 2025: 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 | 16/01/2025 14:00:00 |
| Response Deadline Date | 13/01/2025 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 Boardroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966 on Thursday, 16 January 2025 at 2:00 p.m. There will be no option for shareholders to participate virtually. |
23 Dec 2024 | PDF 59,527 kb
Proxy Form23 Dec 2024 | PDF 91,026 kb
Request Form23 Dec 2024 | PDF 82,762 kb
