News

Notice Of Annual General Meeting

BackMar 29, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 29, 2023 7:52
Status New
Announcement Reference SG230329MEET7D0Z
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 31/12/2022
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 to be held on 21 April 2023.
Event Dates
Meeting Date and Time 21/04/2023 14:30:00
Response Deadline Date 18/04/2023 14:30:00
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: 152,996 bytes)
  2. Proxy Form (Size: 159,886 bytes)
  3. Questions Form (Size: 85,305 bytes)
  4. AGM Announcement (Size: 410,634 bytes)