Dec 23, 2020

Notice Of Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Dec 23, 2020 7:29
Status New
Announcement Reference SG201223MEET96WI
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Financial Year End 30/09/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please find attached the following documents in relation to the Annual General Meeting ("AGM") of Frasers Property Limited (the "Company") to be held on Friday, 22 January 2021:

1. Notice of AGM
2. Proxy Form
3. Request Form
4. Announcement on AGM
Event Dates
Meeting Date and Time 22/01/2021 09:30:00
Response Deadline Date 19/01/2021 09:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM of the Company will be convened and held by way of electronic means on Friday, 22 January 2021 at 9.30 a.m. Shareholders of the Company will not be able to attend the AGM in person.
Notice Of AGM

23 Dec 2020 | PDF 158,374 kb

Proxy Form

23 Dec 2020 | PDF 151,186 kb

Request Form

23 Dec 2020 | PDF 127,730 kb

AGM Information

23 Dec 2020 | PDF 88,188 kb

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