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. |
06 Aug 2026 | PDF 32,549 kb
Proxy Form06 Aug 2026 | PDF 31,238 kb
Request Form06 Aug 2026 | PDF 128,385 kb
Circular06 Aug 2026 | PDF 4,139,890 kb

