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Notice Of Annual General Meeting

Back2020/08/21
Announcement Title Annual General Meeting
Date & Time of Broadcast Aug 21, 2020 6:08
Status New
Announcement Reference SG200821MEETI1Y5
Submitted By (Co./ Ind. Name) Tan Lay Hong
Designation Company Secretary, Accordia Golf Trust Management Pte. Ltd.
Financial Year End 31/03/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents:

- Notice of Annual General Meeting ("AGM")
- Proxy Form for AGM
- Announcement on AGM and Extraordinary General Meeting ("EGM")
Event Dates
Meeting Date and Time 14/09/2020 10:00:00
Response Deadline Date 12/09/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by electronic means. Unitholders will not be able to attend the AGM in person and should refer to the Notice of AGM and the Announcement on AGM and EGM for details on how they may participate in the AGM.

Attachments

  1. Notice Of AGM (Size: 28,885 bytes)
  2. Proxy Form (Size: 35,164 bytes)
  3. AGM Information (Size: 47,240 bytes)