Notice Of Extraordinary General Meeting

BackJan 06, 2022
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jan 6, 2022 21:38
Status New
Announcement Reference SG220106XMETO1HR
Submitted By (Co./ Ind. Name) Victor Tan Kok Mian
Designation Executive Director and CEO, First REIT Management Limited (as manager of First REIT)
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached:
1) Circular;
2) Notice of Extraordinary General Meeting;
3) Proxy Form; and
4) Submission of Questions Form.
Event Dates
Meeting Date and Time 28/01/2022 11:00:00
Response Deadline Date 25/01/2022 11:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue Meeting will be convened and held by way of electronic means.
  1. Circular (Size: 6,470,869 bytes)
  2. Notice Of EGM (Size: 74,985 bytes)
  3. Proxy Form (Size: 42,675 bytes)
  4. Submission Of Questions Form (Size: 420,496 bytes)