News

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Annual General Meeting Presentation

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Apr 28, 2021 20:54
Status	Replace
Announcement Reference	SG210414MEET90R9
Submitted By (Co./ Ind. Name)	Ng Mun Fai
Designation	Chief Financial Officer
Financial Year End	31/12/2020
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting dated 14 April 2021 and proxy form.
Additional Text	Please refer to the attached for the presentation slides for AGM to be held on 29 April 2021.
Additional Text	The video which will be broadcast at the AGM of Dasin Retail Trust on 29 April 2021 is available on the Trustee-Manager's website at the following link: http://ir.dasintrust.com/corporate_video.html
Additional Text	Please refer to the Trustee-Manager's website for a copy of the Chinese version of the Annual Report at the following link: http://ir.dasintrust.com/ar.html The Chinese version is based on the English version of the Annual Report which was uploaded on SGXNet on 14/04/2021.
Additional Text	This Chinese version may be used for reference purposes only and is not an official translation of the Annual Report in English. In cases where any differences occur between the Chinese version and the English version of the Annual Report, the English version shall prevail.
Event Dates
Meeting Date and Time	29/04/2021 10:00:00
Response Deadline Date	27/04/2021 10:00:00
Event Venue(s)
Venue(s)	Venue details
Meeting Venue	The Annual General Meeting ("AGM") will be held by way of electronic means on Thursday, 29 April 2021 at 10.00 a.m. Unitholders will not be able to attend the AGM in person and should refer to the Notice of AGM dated 14 April 2021 for details and steps on how they may participate in the AGM.

Attachments

1. Notice Of AGM (Size: 101,950 bytes)
2. Proxy Form (Size: 137,462 bytes)
3. Presentation (Size: 2,973,287 bytes)