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Feb 26, 2026

Minutes Of The 62nd Annual General Meeting Of Frasers Property Limited Held On 27 January 2026

Announcement Title General Announcement
Date & Time of Broadcast Feb 26, 2026 21:59
Status New
Announcement Sub Title Minutes of the Annual General Meeting of Frasers Property Limited
Announcement Reference SG260226OTHR0MK7
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Please see attached the minutes of the Annual General Meeting of Frasers Property Limited held on Tuesday, 27 January 2026 at 2.00 p.m. ("AGM").

For earlier announcements made on 23 December 2025, 21 January 2026, 26 January 2026 and 27 January 2026 (under the category "Annual General Meeting") in relation to the AGM, please refer to the announcement reference number SG251223MEET277W.
Attachment 1

26 Feb 2026 | PDF 318,381 kb

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