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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.
Notice Of AGM

23 Dec 2024 | PDF 59,527 kb

Proxy Form

23 Dec 2024 | PDF 91,026 kb

Request Form

23 Dec 2024 | PDF 82,762 kb

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