Frasers Logistics & Commercial Trust:

Announcement Title	General Announcement
Date & Time of Broadcast	Feb 22, 2024 22:13
Status	New
Announcement Sub Title	Minutes of the Annual General Meeting of Frasers Logistics & Commercial Trust
Announcement Reference	SG240222OTHRENMK
Submitted By (Co./ Ind. Name)	Catherine Yeo
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached the Minutes of the Annual General Meeting of Frasers Logistics & Commercial Trust held on Tuesday, 23 January 2024 at 2.00 p.m. ("AGM"). For earlier announcements made on 22 December 2023, 18 January 2024, 22 January 2024 and 23 January 2024 (under category "Annual General Meeting") in relation to the AGM, please refer to the announcement reference number SG231222MEETJ1HW.

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