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Notice Of Annual General Meeting

BackMay 25, 2020

Announcement Title	Annual General Meeting
Date & Time of Broadcast	May 25, 2020 7:56
Status	New
Announcement Reference	SG200525MEETYQLS
Submitted By (Co./ Ind. Name)	Karen Chan
Designation	Company Secretary, Ascott Residence Trust Management Limited
Financial Year End	31/12/2019
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1.Notice of AGM 2.Proxy Form for AGM 3.Letter to Stapled Securityholders 4.Announcement on participation in AGM by electronic means 5.Statistics of Stapled Securityholdings as at 18 May 2020
Event Dates
Meeting Date and Time	16/06/2020 10:00:00
Response Deadline Date	14/06/2020 10:00:00
Event Venue(s)
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: 90,403 bytes)
Proxy Form (Size: 434,438 bytes)
Letter To Stapled Securityholders (Size: 150,542 bytes)
Electronic AGM Information (Size: 59,751 bytes)
Statistics Of Stapled Securityholdings (Size: 422,817 bytes)