Notice Of Annual General Meeting
BackApr 06, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 6, 2021 8:08 |
| Status | New |
| Announcement Reference | SG210406MEETY7F4 |
| Submitted By (Co./ Ind. Name) | Shaldine Wang |
| Designation | CEO |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form; and 3. Alternative Arrangements for AGM |
| Additional Text | Oversea-Chinese Banking Corporation Limited and UBS AG, Singapore Branch are the joint issue managers for the initial public offering of units in Elite Commercial REIT (collectively, the "Joint Issue Managers"). |
| Additional Text | Oversea-Chinese Banking Corporation Limited, UBS AG, Singapore Branch, CGS-CIMB Securities (Singapore) Pte. Ltd. and China International Capital Corporation (Singapore) Pte. Limited are the joint bookrunners and underwriters for the initial public offering of units in Elite Commercial REIT (collectively, the "Joint Bookrunners and Underwriters"). |
| Event Dates | |
| Meeting Date and Time | 22/04/2021 16:30:00 |
| Response Deadline Date | 19/04/2021 16:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be convened by way of electronic means. Unitholders will not be able to attend the AGM in person and should refer to the Notice of AGM for details on how they may participate in the AGM. |
Attachments
- Notice Of AGM (Size: 58,317 bytes)
- Proxy Form (Size: 59,761 bytes)
- Announcement On AGM Arrangements (Size: 108,851 bytes)
