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Notice Of Extraordinary General Meeting

Back2020/08/21
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Aug 21, 2020 6:11
Status New
Announcement Reference SG200821XMETB7N3
Submitted By (Co./ Ind. Name) Tan Lay Hong
Designation Company Secretary, Accordia Golf Trust Management Pte. Ltd.
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents:

- Notice of Extraordinary General Meeting ("EGM")
- Proxy Form for EGM
Additional Text - Circular to Unitholders in relation to (i) the Proposed Divestment of AGT's interests in all of its golf courses to Accordia Golf Co., Ltd.; and (ii) the Proposed Winding-up of AGT
- Announcement on Annual General Meeting ("AGM") and EGM
Event Dates
Meeting Date and Time 14/09/2020 10:30:00
Response Deadline Date 12/09/2020 10:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The EGM will be held by electronic means.

Unitholders will not be able to attend the EGM in person and should refer to the Notice of EGM and the Announcement on AGM and EGM for details on how they may participate in the EGM.

Attachments

  1. Notice Of EGM (Size: 26,228 bytes)
  2. Proxy Form (Size: 27,773 bytes)
  3. Circular (Size: 1,514,150 bytes)
  4. EGM Information (Size: 47,245 bytes)