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

  1. Circular (Size: 5,993,744 bytes)
  2. Notice Of EGM (Size: 38,200 bytes)
  3. Proxy Form (Size: 37,981 bytes)
  4. Submission Of Questions Form (Size: 32,885 bytes)
  5. Letter From Chairman (Size: 81,348 bytes)

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