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Minutes Of The Annual General Meeting Of Frasers Logistics & Commercial Trust Held On 26 January 2026

Feb 25, 2026

Announcement Title General Announcement
Date & Time of Broadcast Feb 25, 2026 21:20
Status New
Announcement Sub Title Minutes of the Annual General Meeting of Frasers Logistics & Commercial Trust
Announcement Reference SG260225OTHRPEXS
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 Monday, 26 January 2026 at 2.00 p.m. ("AGM").

For earlier announcements made on 23 December 2025, 20 January 2026, 25 January 2026 and 26 January 2026 (under category "Annual General Meeting") in relation to the AGM, please refer to the announcement reference number SG251223MEETML0S.
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