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Notice Of Annual General Meeting

BackMar 26, 2021

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Mar 26, 2021 7:32
Status	New
Announcement Reference	SG210326MEETQLP5
Submitted By (Co./ Ind. Name)	Karen Chan
Designation	Company Secretary, Ascott Residence Trust Management Limited
Financial Year End	31/12/2020
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. Announcement on Alternative Meeting Arrangements
Event Dates
Meeting Date and Time	19/04/2021 10:00:00
Response Deadline Date	17/04/2021 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: 200,948 bytes)
Proxy Form (Size: 60,703 bytes)
Alternative Arrangements For AGM (Size: 154,107 bytes)