News

Notice Of Annual General Meeting

BackApr 01, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 1, 2022 7:33
Status New
Announcement Reference SG220401MEETQ1TE
Submitted By (Co./ Ind. Name) Victor Tan Kok Mian
Designation Executive Director and CEO, First REIT Management Limited (as manager of First REIT)
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for the following:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form;
3. Submission of Questions Form; and
4. Announcement on AGM of Unitholders to be held on 25 April 2022.
Event Dates
Meeting Date and Time 25/04/2022 14:00:00
Response Deadline Date 22/04/2022 14:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be convened and held by way of electronic means.
Attachments
  1. Notice Of AGM (Size: 616,770 bytes)
  2. Proxy Form (Size: 45,424 bytes)
  3. Questions Form (Size: 92,846 bytes)
  4. AGM Information (Size: 168,026 bytes)