AGM and EGM
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M&C REIT Management Limited and M&C Business Trust Management Limited, as Managers of CDL Hospitality Trusts (the “Managers”), would like to inform Stapled Securityholders that in light of the COVID-19 situation, the Annual General Meetings for FY 2019 ("2020 AGMs") will be postponed and held on or around 30 June 2020.
The Managers have applied to the relevant authorities and obtained approvals for an extension of time to no later than 30 June 2020, as announced on 6 April 2020. Therefore, the AGM will not be held in April 2020. Stapled Securityholders should disregard the Notice of AGMs which was issued together with the annual report FY 2019 and despatched to Stapled Securityholders on 13 April 2020.
In the meantime, the Managers will be considering the appropriate measures to be put in place for the conduct of the 2020 AGMs, taking into account the current requirements to comply with safe distancing measures imposed by the authorities. The Managers will inform Stapled Securityholders once the date of the 2020 AGMs is finalised, and will issue the revised Notice of AGMs and dispatch the same to Stapled Securityholders together with the revised AGMs Proxy Form. Stapled Securityholders will also be informed on the procedures for participation in the 2020 AGMs. Stapled Securityholders are also requested to check back here on our website and announcements on SGXNET for further updates on the AGMs.
We seek Stapled Securityholders' understanding in this regard. For any questions in relation to the AGMs, you may email us at email@example.com.