Notice Of Annual General Meeting

Dec 23, 2021

Announcement Title Annual General Meeting
Date & Time of Broadcast Dec 23, 2021 7:11
Status New
Announcement Reference SG211223MEET14XI
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Financial Year End 30/09/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please find attached the following documents in relation to the Annual General Meeting (the "AGM") of Frasers Logistics & Commercial Trust ("FLCT") to be held on Thursday, 20 January 2022:

1. Notice of AGM
2. Proxy Form
3. Notification & Request Form
4. Announcement of AGM
Event Dates
Meeting Date and Time 20/01/2022 10:00:00
Response Deadline Date 17/01/2022 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM of FLCT will be convened and held by way of electronic means on Thursday, 20 January 2022 at 10.00 a.m.
Unitholders will not be able to attend the AGM in person.

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