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Aug 06, 2026

Notice Of Extraordinary General Meeting

Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Aug 6, 2026 7:30
Status New
Announcement Reference SG260806XMETB7NV
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please find attached the following documents in relation to the Extraordinary General Meeting (the "EGM") of Frasers Property Limited ("FPL") to be held on Friday, 28 August 2026:

1. Notice of EGM
2. Proxy Form
3. Request Form
4. Circular to Shareholders dated 6 August 2026
Additional Text As voting at the physical meeting will be conducted via an online platform, shareholders of FPL or their appointed proxies / representatives are advised to bring along a web-browser enabled device in order to access the voting function at the EGM.
Event Dates
Meeting Date and Time 28/08/2026 10:00:00
Response Deadline Date 25/08/2026 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The EGM of FPL will be convened and held at the Grand Ballroom, Level 2, Frasers House, a Luxury Collection Hotel, Singapore, 80 Middle Road, Singapore 188966 on Friday, 28 August 2026 at 10.00 a.m.

There will be no option for shareholders of FPL to participate virtually.
Notice Of EGM

06 Aug 2026 | PDF 32,549 kb

Proxy Form

06 Aug 2026 | PDF 31,238 kb

Request Form

06 Aug 2026 | PDF 128,385 kb

Circular

06 Aug 2026 | PDF 4,139,890 kb

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