News Detail

23 Apr 2021 19:32:00
Notification of record date for determining the right of unitholders for attending the Electronics Extraodinary General Meeting (E-EGM) No.1/2021 of the Luxury Real Estate Investment Fund (LUXF) ( Amend Template)
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
Meeting Type                             : Extra General Meeting
Date announced                           : 23-Apr-2021
Meeting date of unitholders              : 31-May-2021
Beginning time of meeting (h:mm)         : 10 : 00
Book closing date for the right to       : 10-May-2021
attend the meeting
Ex-meeting date                          : 06-May-2021
Significant agenda item                  :
  - Agenda 1 To consider and approve the Amendment of the Lease Agreement and 
the relevant operations under the Lease Agreement to alleviate the effects of
the global pandemic of the Corona Virus 2019 (COVID-19) on the Lessee

Agenda 2 Other matter (if any)
Venue of the meeting                     : Electronic  channel (E-EGM)
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