3RD ANNUAL GENERAL MEETING
MEETING ROOM 334 - 336 (LEVEL 3)
SUNTEC CONVENTION & EXHIBITION CENTRE
1 RAFFLES BOULEVARD, SINGAPORE 039593
3.00 PM ON 24 APRIL 2025, THURSDAY
* 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 10 April 2025, Thursday |
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 2025, Friday | 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 21 April 2025, Monday | Deadline to submit Proxy Forms. The Proxy Forms can be submitted in the following manner:
|
Related announcements
| Date | Title |
|---|---|
| Apr 23, 2025 | Presentation Slides For The Annual General Meeting To Be Held On 24 April 2025 |
| Apr 17, 2025 | Responses To Substantial And Relevant Questions For Annual General Meeting To Be Held On 24 April 2025 |
| Apr 2, 2025 | Annual General Meeting - Voluntary |
| Apr 2, 2025 | Annual Reports And Related Documents |
Past AGM/EGM
| Date | Title |
|---|---|
| Apr 23, 2024 | 2nd ANNUAL GENERAL MEETING |
| Apr 27, 2023 | FIRST ANNUAL GENERAL MEETING |
| Dec 01, 2022 | EXTRAORDINARY GENERAL MEETING |
Disclaimer
THESE MATERIALS ARE NOT DIRECTED AT OR INTENDED TO BE ACCESSED BY PERSONS LOCATED IN THE UNITED STATES.
Viewing this information may not be lawful in certain jurisdictions. In other jurisdictions only certain categories of person may be allowed to view this information. Any person who wishes to view this site must first satisfy themselves that they are not subject to any local requirements which prohibit or restrict them from doing so.
In particular, the units of Daiwa House Logistics Trust ("DHLT", and units of DHLT, "Units") have not been and will not be registered under the United States Securities Act of 1933, as amended (the "US Securities Act"), and may not be offered or sold in the United States unless registered under the US Securities Act, or pursuant to an applicable exemption from registration. The Units are only being offered and sold outside the United States in reliance on Regulation S under the US Securities Act or otherwise pursuant to an applicable exemption from, or in a transaction not subject to, the registration requirements under the Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States. Neither this website nor any copy or portion of it may be sent or taken, transmitted or distributed, directly or indirectly, in or into the U.S. (including its territories and possessions, any state of the United States and the District of Columbia) or any other jurisdiction outside of Singapore.
This website are for information purposes only and does not constitute an offer of, or invitation to subscribe or purchase or solicitation of subscriptions or purchases of Units in any jurisdiction nor should it or any part of it form the basis of, or be relied upon in any connection with, any contract or commitment or any investment decision whatsoever. The information presented on this website is subject to change.
The value of the Units and the income accruing to the Units, if any, may fall or rise. The Units are not obligations of, deposits in, or guaranteed by, Daiwa House Asset Management Asia Pte. Ltd., as manager of DHLT (the "Manager"), HSBC Institutional Trust Services (Singapore) Limited (as trustee of DHLT), Daiwa House Industry Co., Ltd. (as the sponsor of DHLT), or any of their respective affiliates, advisers or representatives. An investment in the Units is subject to investment risks, including the possible loss of the principal amount invested. Investors have no right to request that the Manager redeem or purchase their Units while the Units are listed. It is intended that holders of the Units may only deal in their Units through trading on the SGX-ST. Listing of the Units on the SGX-ST does not guarantee a liquid market for the Units.
This website may contain forward-looking statements that involve assumptions, risks and uncertainties. Actual future performance, outcomes and results may differ materially from those expressed in forward-looking statements as a result of a number of risks, uncertainties and assumptions. Predictions, projections or forecasts of the economy or economic trends of the markets are not necessarily indicative of the future or likely performance of DHLT. The forecast financial performance of DHLT is not guaranteed. Investors are cautioned not to place undue reliance on these forward-looking statements, which are based on the Managerâs current view of future events. This website has not been reviewed by the Monetary Authority of Singapore.
If you are not permitted to view materials on this website or are in any doubt as to whether you are permitted to view these materials, please exit this webpage. By clicking on the "I agree" button below, you will have acknowledged the foregoing restrictions and represented that you are not located in the United States (within the meaning of Regulation S under the US Securities Act) and are permitted to proceed to electronic versions of these materials in accordance with the restrictions above. In each case, you acknowledge that you have read, understood and agree to comply with the disclaimer and restrictions set out above, understand that the disclaimer set out above may affect your rights and agree to be bound by the terms.