Frasers Logistics & Commercial Trust:

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Jan 19, 2022 22:12
Status	Replace
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 presentation slides in relation to the Annual General Meeting ("AGM") to be held on Thursday, 20 January 2022 at 10.00 a.m.
Event Dates
Meeting Date and Time	20/01/2022 10:00:00
Response Deadline Date	17/01/2022 10:00:00
Event Venue(s)
Place
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.

Corporate