News
Notice Of Extraordinary General Meeting
BackDec 28, 2020
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 28, 2020 6:37 |
| Status | New |
| Announcement Reference | SG201228XMETFY0S |
| 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 ("EGM"); 3) Proxy Form; 4) Submission of Questions Form; and 5) Letter from Chairman of Independent Board Committee. |
| Event Dates | |
| Meeting Date and Time | 19/01/2021 14:30:00 |
| Response Deadline Date | 16/01/2021 14:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting will be convened and held by way of electronic means |
Attachments
- Circular (Size: 5,993,744 bytes)
- Notice Of EGM (Size: 38,200 bytes)
- Proxy Form (Size: 37,981 bytes)
- Submission Of Questions Form (Size: 32,885 bytes)
- Letter From Chairman (Size: 81,348 bytes)
