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Notice Of Annual General Meeting

BackMar 31, 2022

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Mar 31, 2022 6:55
Status	New
Announcement Reference	SG220331MEETSIEZ
Submitted By (Co./ Ind. Name)	Karen Chan
Designation	Company Secretary, Ascott Residence Trust Management Limited
Financial Year End	31/12/2021
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting (AGM) 2. Proxy Form for AGM 3. Announcement on Alternative Meeting Arrangements
Event Dates
Meeting Date and Time	22/04/2022 10:00:00
Response Deadline Date	20/04/2022 10:00:00
Event Venue(s)
Place
Venue(s)	Venue details

Meeting Venue	The AGM will be held by electronic means. Stapled Securityholders will not be able to attend the AGM in person.

Attachments

Notice Of AGM (Size: 245,635 bytes)
Proxy Form (Size: 42,854 bytes)
Alternative Meeting Arrangements (Size: 169,798 bytes)