News
Notice Of Extraordinary General Meeting
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Nov 16, 2022 18:55 |
| Status | New |
| Announcement Reference | SG221116XMETEYPC |
| Submitted By (Co./ Ind. Name) | Takeshi Fujita |
| Designation | Executive Director and CEO |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1. Notice of Extraordinary General Meeting ("EGM"); 2. Proxy Form for EGM; 3. Request Form; 4. Electronic Despatch of Circular and Alternative Arrangements Relating to the EGM to be Held Wholly via Electronic Means on 1 December 2022; and 5. Circular dated 16 November 2022. |
| Additional Text | DBS Bank Ltd. was the Sole Financial Adviser, and DBS Bank Ltd. and Nomura Singapore Limited were the Joint Issue Managers for the initial public offering of Daiwa House Logistics Trust. |
| Event Dates | |
| Meeting Date and Time | 01/12/2022 14:00:00 |
| Response Deadline Date | 28/11/2022 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be convened and held wholly by way of electronic means. Unitholders will not be able to attend the EGM in person and should refer to the Notice of EGM for details on how they may participate in the EGM. |
Attachments
- Notice Of EGM (Size: 88,218 bytes)
- Proxy Form (Size: 112,886 bytes)
- Request Form (Size: 179,517 bytes)
- Despatch Announcement (Size: 137,246 bytes)
- Circular (Size: 6,127,849 bytes)
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