News
Results Of Annual General Meeting Held On 29 April 2021
BackApr 29, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 29, 2021 17:20 |
| 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. |
| Additional Text | Please refer to the attached for the results of the AGM held on 29 April 2021. |
| 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
- Presentation (Size: 2,973,287 bytes)
- Notice Of AGM (Size: 101,950 bytes)
- Proxy Form (Size: 137,462 bytes)
- Results Of AGM (Size: 101,379 bytes)