News Detail

Date/Time
30 Aug 2021 18:01:00
Headline
Notification of the date of the 2021 E-AGM and the record date to determine the name of unitholders who have the right to attend E-AGM .
Symbol
LUXF
Source
LUXF
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
meeting
Meeting Type                             : Annual General Meeting
Date announced                           : 30-Aug-2021
Meeting date of unitholders              : 18-Oct-2021
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 21-Sep-2021
meeting
Ex-meeting date                          : 20-Sep-2021
Significant agenda item                  :
  -     Agenda 1: To acknowledge the significant management of the Property Fund 
and the management guideline in the future;
-    Agenda 2: To acknowledge the financial status and performance of the Property 
Fund for the past fiscal year;
-    Agenda 3: To acknowledge the appointment of the Property Fund's auditor and 
audit fee:
-    Agenda 4: To consider and approve the revise of conditions under the 
irrevocable and with the renewing term of the bank guarantee every year for 3
years.
-    Agenda 5: Other matters (if any).
Venue of the meeting                     : Electronic channel ( E-AGM)
______________________________________________________________________
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