Notice Of Annual General Meeting

Dec 22, 2022

Announcement Title Annual General Meeting
Date & Time of Broadcast Dec 22, 2022 7:31
Status New
Announcement Reference SG221222MEETF0ZR
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Financial Year End 30/09/2022
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 Tuesday, 17 January 2023:

1. Notice of AGM
2. Proxy Form
3. Notification & Request Form
4. Announcement of AGM
Event Dates
Meeting Date and Time 17/01/2023 14:00:00
Response Deadline Date 14/01/2023 14:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM of FLCT will be convened and held at the Grand Ballroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966 on Tuesday, 17 January 2023 at 2.00 p.m.

There will be no option for unitholders of FLCT to participate virtually.

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