Dec 23, 2025
Notice Of Annual General Meeting
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Dec 23, 2025 7:16 |
| Status | New |
| Announcement Reference | SG251223MEET277W |
| Submitted By (Co./ Ind. Name) | Catherine Yeo |
| Designation | Company Secretary |
| Financial Year End | 30/09/2025 |
| 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 Tuesday, 27 January 2026: 1. Notice of AGM 2. Proxy Form 3. Request Form 4. Letter to Shareholders |
| 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 | 27/01/2026 14:00:00 |
| Response Deadline Date | 24/01/2026 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, The Luxury Collection Bugis Singapore (formerly known as InterContinental Singapore), 80 Middle Road, Singapore 188966 on Tuesday, 27 January 2026 at 2:00 p.m. There will be no option for shareholders to participate virtually. |
23 Dec 2025 | PDF 83,100 kb
Proxy Form23 Dec 2025 | PDF 98,678 kb
Request Form23 Dec 2025 | PDF 111,471 kb
Letter To Shareholders23 Dec 2025 | PDF 116,761 kb
