News
Notice Of Annual General Meeting
BackApr 17, 2019
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 17, 2019 18:24 |
| Status | Replace |
| Announcement Reference | SG190403MEETUUP9 |
| Submitted By (Co./ Ind. Name) | Ng Mun Fai |
| Designation | Chief Financial Officer |
| Financial Year End | 31/12/2018 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Notice of Annual General Meeting dated 03 April 2019. |
| Additional Text | The video which will be broadcast at the Annual General Meeting ("AGM") of Dasin Retail Trust on 18 April 2019 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 attachment for a Chinese version of the Annual Report. The Chinese version is based on the English version of the Annual Report which was uploaded on SGXNet on 03/04/2019 ("Annual Report in English"). This Chinese version may be used for reference purposes only and is not an official translation of the Annual Report in English. |
| Additional Text | In cases where any differences occur between the Chinese version and the Annual Report in English, the Annual Report in English shall prevail. The Chinese version of the Annual Report is provided to unitholders at the AGM. |
| Event Dates | |
| Meeting Date and Time | 18/04/2019 14:30:00 |
| Response Deadline Date | 16/04/2019 14:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Level 3, The Westin Singapore 12 Marina View, Asia Square Tower 2 Singapore 018961 |
Attachments
- Notice Of AGM (Size: 71,936 bytes)
- Annual Report - Chinese Version (Size: 7,396,746 bytes)