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Notice Of Extraordinary General Meeting
Jun 30, 2026
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jun 30, 2026 7:11 |
| Status | New |
| Announcement Reference | SG260630XMETRIJF |
| Submitted By (Co./ Ind. Name) | Catherine Yeo |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please find attached the following documents in relation to the Extraordinary General Meeting (the "EGM") of Frasers Logistics & Commercial Trust ("FLCT") to be held on Wednesday, 15 July 2026: 1. Notice of EGM 2. Proxy Form 3. Notification & Request Form 4. Circular to Unitholders dated 30 June 2026 |
| 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 EGM. |
| Event Dates | |
| Meeting Date and Time | 15/07/2026 10:00:00 |
| Response Deadline Date | 12/07/2026 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM of FLCT will be convened and held at the Grand Ballroom, Level 2, Frasers House, a Luxury Collection Hotel, Singapore, 80 Middle Road, Singapore 188966 on Wednesday, 15 July 2026 at 10.00 a.m. There will be no option for unitholders of FLCT to participate virtually. |
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