News

Notice Of Extraordinary General Meeting

BackJun 30, 2022
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jun 30, 2022 7:34
Status New
Announcement Reference SG220630XMETA76I
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 attached documents for the following:
1. Circular;
2. Notice of Extraordinary General Meeting ("EGM");
3. Proxy Form;
4. Submission of Questions Form; and
5. Announcement on participation in EGM by electronic means.
Event Dates
Meeting Date and Time 25/07/2022 14:30:00
Response Deadline Date 22/07/2022 14:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Meeting will be convened and held by way of electronic means.
Attachments
  1. Circular (Size: 4,525,499 bytes)
  2. Notice Of EGM (Size: 41,987 bytes)
  3. Proxy Form (Size: 49,498 bytes)
  4. Questions Form (Size: 39,014 bytes)
  5. EGM Information (Size: 210,926 bytes)