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Jan 27, 2026

Results Of 62nd Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 27, 2026 21:49
Status Replace
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 an announcement on the results of the 62nd Annual General Meeting ("AGM") of Frasers Property Limited (the "Company") held on Tuesday, 27 January 2026 at 2.00 p.m.
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, Frasers House, a Luxury Collection Hotel, 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.
Attachment 1

27 Jan 2026 | PDF 236,709 kb

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