General Meetings
1ST ANNUAL GENERAL MEETING
MEETING ROOM 331
LEVEL 3, SUNTEC CONVENTION & EXHIBITION CENTRE
27 APRIL 2023, THURSDAY 2.00 PM
* The AGM will be held in a wholly physical format. There will be no option for Unitholders to participate virtually.
Key Dates
| Dates | Actions |
|---|---|
| 2.00 pm (Singapore time) on Thursday, 13 April 2023 |
Deadline to submit questions in advance of the AGM The questions can be submitted in the following manner:
Unitholders, including CPF and SRS investors, who submit questions by post to the Unit Registrar or via email to the Manager must provide the following information:
Unitholders are strongly encouraged to submit their questions via email. |
| 2.00 pm (Singapore time) on Monday, 17 April 2023 |
Deadline for CPF/SRS investors who wish to appoint the Chairman of the AGM as proxy to approach their respective CPF Agent Banks or SRS Operators(1) to submit their votes.
|
| 2.00 pm (Singapore time) on Monday, 24 April 2023 |
Deadline to submit Proxy Forms. The Proxy Forms can be submitted in the following manner:
|
Related announcements
| Date | Title |
|---|---|
| May 25, 2023 | Minutes of Annual General Meeting held on 27 April 2023 |
| Apr 27, 2023 | Results Of Annual General Meeting Held On 27 April 2023 |
| Apr 25, 2023 | Responses To Substantial And Relevant Questions |
Past AGM/EGM
| Date | Title |
|---|---|
| Dec 01, 2022 | EXTRAORDINARY GENERAL MEETING |
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