News Detail

Date/Time
24 Feb 2022 17:50:00
Headline
Calling of the 2022 Annual General Meeting of Trust Unitholders
Symbol
SPRIME
Source
SPRIME
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of trust unitholders' 
meeting
Meeting Type                             : Annual General Meeting
Date announced                           : 24-Feb-2022
Meeting date of unitholders              : 20-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 10-Mar-2022
meeting
Ex-meeting date                          : 09-Mar-2022
Significant agenda item                  :
  - Agenda Item 1    To consider and certify the Minutes of the Extraordinary 
General Meeting of Trust Unitholders No. 1/2022
Agenda Item 2    To acknowledge the SPRIME's operating performance for the year 
2021
Agenda Item 3    To acknowledge the financial statements of SPRIME for the fiscal 
year ending 31 December 2021
Agenda Item 4    To acknowledge the dividend payment to the trust unitholders for 
the fiscal year ending
31 December 2021
Agenda Item 5    To acknowledge the appointment of auditors and the determination 
of audit fee for the year 2022
Agenda Item 6    Other businesses (if any)
Venue of the meeting                     : Electronic Meeting
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