Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerFRASERS CENTREPOINT LIMITED
SecurityFRASERS CENTREPOINT LIMITED - SG2G52000004 - TQ5
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast05-Jan-2016 07:19:09
StatusNew
Announcement ReferenceSG160105MEETKN9V
Submitted By (Co./ Ind. Name)Piya Treruangrachada
DesignationCompany Secretary
Financial Year End30/09/2015
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease find attached the Company's Notice of Annual General Meeting. The attached takes into account the corrigendum contained in the Company's "Annual report and Related Documents" announcement dated 5 January 201
DisclaimerThe admission and listing of Frasers Centrepoint Limited on the Singapore Exchange Securities Trading Limited (the "Listing") was sponsored by DBS Bank Ltd. as the Sole Issue Manager. DBS Bank Ltd., United Overseas Bank Limited and Morgan Stanley Asia ( Singapore) Pte. were the Joint Financial Advisers for the Listing. DBS Bank Ltd., United Overseas Bank Limited and Morgan Stanley Asia ( Singapore) Pte. assume no responsibility for the contents of this announcement.
Event Dates
Meeting Date and Time29/01/2016 14:00:00
Response Deadline Date27/01/2016 14:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueBallrooms II and III, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966
Attachments
Related Announcements
05/01/2016 08:06:57