Notice of Annual General Meeting
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 20, 2025 7:08 |
| Status | New |
| Announcement Reference | SG250620MEET4BA2 |
| Submitted By (Co./ Ind. Name) | Wan Kwong Weng |
| Designation | Joint Company Secretary |
| Financial Year End | 31/03/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form for AGM; 3. Appendix A in relation to the Proposed Change of Auditor of Mapletree Logistics Trust; and 4. Appendix B in relation to the Proposed Renewal of the Unit Buy-Back Mandate. |
| Event Dates | |
| Meeting Date and Time | 21/07/2025 14:30:00 |
| Response Deadline Date | 18/07/2025 14:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | 20 Pasir Panjang Road Mapletree Business City Town Hall - Auditorium Singapore 117439 |
Attachments