Frasers Logistics & Commercial Trust:

Announcement Title	General Announcement
Date & Time of Broadcast	Feb 14, 2025 23:20
Status	New
Announcement Sub Title	Minutes of the Annual General Meeting of Frasers Logistics & Commercial Trust
Announcement Reference	SG250214OTHR5NDA
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 Wednesday, 15 January 2025 at 3.00 p.m. ("AGM"). For earlier announcements made on 23 December 2024, 9 January 2025, 14 January 2025 and 15 January 2025 (under category "Annual General Meeting") in relation to the AGM, please refer to the announcement reference number SG241223MEET1S2S.

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