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Notice Of Extraordinary General Meeting

BackAug 15, 2022

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	Aug 15, 2022 7:36
Status	New
Announcement Reference	SG220815XMET5U8X
Submitted By (Co./ Ind. Name)	Karen Chan
Designation	Company Secretary, Ascott Residence Trust Management Limited
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for more information: 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form for EGM 3. Electronic Despatch of Circular and Alternative Arrangements relating to the EGM to be held on 9 September 2022 4. Circular to Stapled Securityholders dated 15 August 2022
Event Dates
Meeting Date and Time	09/09/2022 14:00:00
Response Deadline Date	07/09/2022 14:00:00
Event Venue(s)
Place
Venue(s)	Venue details

Meeting Venue	168 Robinson Road, Big Picture Theatre, Level 9, Capital Tower, Singapore 068912

Attachments

Notice Of EGM (Size: 85,487 bytes)
Proxy Form (Size: 36,979 bytes)
Despatch Announcement (Size: 204,748 bytes)
Circular (Size: 3,394,724 bytes)