News
Notice Of Annual General Meeting
BackApr 01, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 1, 2025 7:30 |
| Status | New |
| Announcement Reference | SG250401MEETZ33J |
| 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 | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents for the following: 1. Notice of Annual General Meeting; 2. Proxy Form; and 3. Circular to Unitholders dated 1 April 2025 in relation to the proposed adoption of the Unit Buy-Back Mandate. |
| Additional Text | The Annual Report of First Real Estate Investment Trust and the attached documents have been posted on the corporate website at the URL www.first-reit.com and SGX website on 1 April 2025. For details, please refer to the announcement posted on the SGX website, www.sgx.com on 1 April 2025. |
| Event Dates | |
| Meeting Date and Time | 29/04/2025 10:00:00 |
| Response Deadline Date | 26/04/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Hilton Singapore Orchard (333 Orchard Road, Singapore 238867), Grand Ballroom, Level 6, Orchard Wing |
Attachments
- Notice Of AGM (Size: 150,704 bytes)
- Proxy Form (Size: 101,577 bytes)
- Circular To Unitholders Dated 1 April 2025 (Size: 397,397 bytes)
