Newsroom
Announcements
Notice Of Extraordinary General Meeting
BackDec 01, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 1, 2025 7:34 |
| Status | New |
| Announcement Reference | SG251201XMETVNV0 |
| Submitted By (Co./ Ind. Name) | John Casasante |
| Designation | Chief Executive Officer & Chief Investment Officer |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Unitholders should note that, due to SGXNet constraints on the number of attachments per announcement, the documents have been split into separate announcements. This is Part 1 of 2. |
| Additional Text | Please refer to the following attachments: 1. Notification Letter to Unitholders 2. Circular to Unitholders dated 1 December 2025 ("Circular") 3. Notice of Extraordinary General Meeting dated 1 December 2025 4. Proxy Form 5. Request Form for printed copy of Circular |
| Event Dates | |
| Meeting Date and Time | 16/12/2025 14:00:00 |
| Response Deadline Date | 13/12/2025 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Stephen Riady Auditorium @ NTUC, NTUC Centre, Level 7, One Marina Boulevard, Singapore 018989 |
Attachments
- Notification Letter To Unitholders (Size: 231,570 bytes)
- EGM Circular (Size: 831,712 bytes)
- Notice Of EGM (Size: 55,359 bytes)
- Proxy Form (Size: 57,084 bytes)
- Circular Request Form (Size: 66,980 bytes)