2ND ANNUAL GENERAL MEETING
THE AUDITORIUM (LEVEL 3)
THE JAPANESE ASSOCIATION, SINGAPORE
120 ADAM ROAD, SINGAPORE 289899
3.00 PM ON 23 APRIL 2024, TUESDAY
* The AGM will be held in a wholly physical format. There will be no option for Unitholders to participate virtually.
Key Dates
| Dates | Actions |
|---|---|
| 3.00 pm (Singapore time) on 9 April 2024, Tuesday |
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. |
| 3.00 pm (Singapore time) on 11 April 2024, Thursday | 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.
|
| 3.00 pm (Singapore time) on 20 April 2024, Saturday | Deadline to submit Proxy Forms. The Proxy Forms can be submitted in the following manner:
|
Related announcements
| Date | Title |
|---|---|
| May 21, 2024 | Minutes of Annual General Meeting held on 23 April 2024 |
| Apr 23, 2024 | Results of Annual General Meeting held on 23 April 2024 |
| Apr 22, 2024 | Daiwa House Logistics Trust 2nd Annual General Meeting FY 2023 Presentation Slides |
| Apr 18, 2024 | Annual General Meeting To Be Held On 23 April 2024 - Responses To Substantial And Relevant Questions |
| Apr 12, 2024 | Corrigendum To Annual Report FY2023 |
| Apr 1, 2024 | Annual General Meeting - Voluntary |
| Apr 1, 2024 | Annual Reports And Related Documents |
Past AGM/EGM
| Date | Title |
|---|---|
| Apr 27, 2023 | FIRST ANNUAL GENERAL MEETING |
| Dec 01, 2022 | EXTRAORDINARY GENERAL MEETING |
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