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

  1. Notice Of AGM (Size: 71,936 bytes)
  2. Annual Report - Chinese Version (Size: 7,396,746 bytes)