REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerARA ASSET MANAGEMENT (FORTUNE) LIMITED
SecurityFORTUNE REAL ESTATE INV TRUST - SG1O33912138 - F25U
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast27-Apr-2018 19:32:50
StatusReplacement
Announcement ReferenceSG180320XMETBD2J
Submitted By (Co./ Ind. Name)Justina Chiu
DesignationChief Executive Officer and Executive Director
Financial Year End31/12/2017
Event Narrative
Narrative TypeNarrative Text
Additional TextPoll Results of the Extraordinary General Meeting held on 27 April 2018.

Please see attached.
Event Dates
Meeting Date and Time27/04/2018 14:30:00
Response Deadline Date25/04/2018 14:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueLEVEL 5, HUTCHISON HOUSE, 10 HARCOURT ROAD, CENTRAL, HONG KONG (ANY UNITHOLDER OR DEPOSITOR OR PROXY WHO WISHES TO TAKE PART IN THE EGM FROM SINGAPORE, MAY ATTEND VIA VIDEO CONFERENCE WHICH SHALL BE HELD AT CRESCENT 2, LEVEL 2 SUNTEC SINGAPORE CONVENTION & EXHIBITION CENTRE, 1 RAFFLES BOULEVARD, SUNTEC CITY, SINGAPORE 039593.)
Attachments
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20/03/2018 18:51:48