Invitation to AGM |
Download |
Invitation to Attend the 2020 Annual General Meeting of Trust Unitholders |
 |
Attachments |
1. Copy of Minutes of 2019 Annual General Meeting of Trust Unitholders |
 |
3. Biography of the Trust’s Auditors for the Year of 2020/2021 |
 |
4. Trust Deed regarding Trust Unitholders’ Meeting and Voting |
 |
5. Profile of Independent Director as Proxy to Attend the 2020 Annual General Meeting |
 |
6. Proxy Forms and Procedure for Registration, Attendance and Appointment of Proxy |
 |
7. Map of the Meeting Venue |
 |
8. Precautionary Measures and Guidelines for Holding the 2020 Annual General Meeting of Trust Unitholders’ Under the Circumstance of Coronavirus Disease 2019 (COVID-19) Outbreak |
 |
Invitation to AGM |
Download |
Invitation to Attend the 2019 Annual General Meeting of Trust Unitholders |
 |
Attachments |
1. Trust Deed regarding Trust Unitholders’ Meeting and Voting |
 |
2. Profile of Independent Director as Proxy to Attend the 2019 Annual General Meeting |
 |
3. Proxy Forms |
 |
4. Map of the Meeting Venue |
 |