Dec 23, 2024
Notice Of Annual General Meeting
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Dec 23, 2024 7:32 |
| Status | New |
| Announcement Reference | SG241223MEET1S2S |
| 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 Logistics & Commercial Trust ("FLCT") to be held on Wednesday, 15 January 2025: 1. Notice of AGM 2. Proxy Form 3. Notification & Request Form |
| Additional Text | As voting at the physical meeting will be conducted via an online platform, unitholders of FLCT 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 | 15/01/2025 15:00:00 |
| Response Deadline Date | 12/01/2025 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM of FLCT will be convened and held at the Grand Ballroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966 on Wednesday, 15 January 2025 at 3.00 p.m. There will be no option for unitholders of FLCT to participate virtually. |
23 Dec 2024 | PDF 85,587 kb
Proxy Form23 Dec 2024 | PDF 53,437 kb
Notification & Request Form23 Dec 2024 | PDF 46,268 kb
