News

Notice Of Extraordinary General Meeting

BackNov 12, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Nov 12, 2020 7:51
Status New
Announcement Reference SG201112XMET7TXA
Submitted By (Co./ Ind. Name) Chong Kee Hiong
Designation Director
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for the following:
1. Announcement to Notice of Extraordinary General Meeting ("EGM");
2. Circular to Unitholders in relation to the Proposed Acquisition of 50.0% interest in Two Grade A Office Buildings with Ancillary Retail in Victoria, West End, London, United Kingdom;
3. EGM Notice; and
4. Proxy Form.
Event Dates
Meeting Date and Time 04/12/2020 11:00:00
Response Deadline Date 02/12/2020 11:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The EGM of Suntec Real Estate Investment Trust will be convened and held by way of electronic means.

Attachments

  1. EGM Information (Size: 58,211 bytes)
  2. Circular (Size: 3,948,555 bytes)
  3. Notice Of EGM (Size: 50,629 bytes)
  4. Proxy Form (Size: 57,653 bytes)