News Detail

Date/Time
04 Aug 2022 19:10:00
Headline
Notification of the schedule for Extraordinary General Meeting of Unitholders of JASIF No.1/2022 and the determination of the date for determining the right of unitholders to attend the Extraordinary General Meeting (Record Date)
Symbol
JASIF
Source
JASIF
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
meeting
Meeting Type                             : Extra General Meeting
Date announced                           : 04-Aug-2022
Meeting date of unitholders              : 23-Sep-2022
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 19-Aug-2022
meeting
Ex-meeting date                          : 18-Aug-2022
Significant agenda item                  :
  - Agenda 1.    To consider and approve the waiver and/or amendment to certain 
provisions of the Benefits Seeking Agreements, termination the relevant Benefits
Seeking Agreements, and the amendment to the Fund's scheme to the extent
necessary to comply with a resolution of the unitholders on the following
matters:
Agenda 1.1    To consider and approve (i) JAS's sale of its investment units in the
Fund and its ordinary shares in TTTBB to AWN, (ii) the waiver of and/or
amendments to certain provisions relating to the replacement of JAS with AWN
and/or any person designated by AWN as the Sponsor, and (iii) the amendment to
the Fund's scheme to the extent necessary to reflect the unitholders' resolution
Agenda 1.2    To consider and approve the waiver of and/or amendment to the 
non-competition provision and other matters under the Undertaking Agreement and
the amendment to the Fund's scheme to the extent necessary to reflect the
unitholders' resolution
Agenda 1.3    To consider and approve (i) the waiver of and/or amendment to certain
provisions relating to the lease and rental payment of optical fibre cables,
(ii) the termination of the Rental Assurance Agreement and the Marketing
Services Agreement, and (iii) the amendment to the Fund's scheme to the extent
necessary to reflect the unitholders' resolution
Agenda 1.4    To consider and approve (i) the waiver of and/or amendment to certain
provisions relating to the Undertaking Agreement and the termination of the
Escrow Account Agreement and (ii) the amendment to the Fund's scheme to the
extent necessary to reflect the unitholders' resolution
Agenda 2.    To consider other business (if any)
Venue of the meeting                     : Electronic Meetings
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