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Notice Of Annual General Meeting
Dec 23, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Dec 23, 2025 7:37 |
| Status | New |
| Announcement Reference | SG251223MEETML0S |
| Submitted By (Co./ Ind. Name) | Catherine Yeo |
| Designation | Company Secretary |
| Financial Year End | 30/09/2025 |
| 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 Monday, 26 January 2026: |
| Additional Text | 1. Notice of AGM 2. Proxy Form 3. Notification & Request Form 4. Appendix A - Appendix to Unitholders in relation to the Proposed Renewal of the Unit Buy-Back Mandate 5. Appendix B - Appendix to Unitholders in relation to the Management Fee Supplement |
| Additional Text | As voting at the physical meeting will be conducted via an online platform, unitholders of FLCT or their appointed proxies / representatives are advised to bring along a web-browser enabled device in order to access the voting function at the AGM. |
| Event Dates | |
| Meeting Date and Time | 26/01/2026 14:00:00 |
| Response Deadline Date | 23/01/2026 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM of FLCT will be convened and held at the Grand Ballroom, Level 2, The Luxury Collection Bugis Singapore (formerly known as InterContinental Singapore), 80 Middle Road, Singapore 188966 on Monday, 26 January 2026 at 2.00 p.m. There will be no option for unitholders of FLCT to participate virtually. |
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