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Notice Of Extraordinary General Meeting

Back2016/07/07
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 7, 2016 18:03
Submitted By Lai Kuan Loong, Victor
Company Secretary, Accordia Golf Trust Management Pte. Ltd.
Stock Name ACCORDIA GOLF TRUST (ADQU)
Financial Year End Mar 31, 2016
Event Dates
Meeting Date and Time Jul 28, 2016 12:00
Response Deadline Date Jul 26, 2016 12:00
Event Details
Meeting Venue 1 Marina Boulevard, Level 9 Room 903, NTUC Centre, Singapore 018989
Meeting Agenda Please see attached for the following

(1) Notice of Extraordinary General Meeting;
(2) Corrigendum to the Circular in relation to the Proposed Unit Buy-Back Mandate; and
(3) Updated Circular to Unitholders in relation to the Proposed Unit Buy-Back Mandate.
Meeting Agenda Following the issue of the corrigendum to the Circular, a copy of the updated Circular to Unitholders in relation to the Proposed Unit Buy-back Mandate is attached in this announcement. A copy of the corrigendum will be despatched to unitholders.
Meeting Agenda Daiwa Capital Markets Singapore Limited and Citigroup Global Markets Singapore Pte. Ltd. are the joint global coordinators, bookrunners, issue managers and underwriters for the offering. The Issue Managers assume no responsibility for the contents of this announcement.

Attachments

  1. Notice Of EGM (Size: 65,177 bytes)
  2. Corrigendum (Size: 252,012 bytes)
  3. Circular (Size: 199,167 bytes)