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Replace - Notice Of Annual General Meetings

BackMar 25, 2022
Other Issuer(s) for Stapled Security
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 25, 2022 19:09
Status Replace
Announcement Reference SG220324MEETAJFH
Submitted By (Co./ Ind. Name) Soo Lai Sun
Designation Company Secretary
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Announcement of Annual General Meetings of CDL Hospitality Real Estate Investment Trust and CDL Hospitality Business Trust ("AGMs") which supersedes the Announcement of AGMs released on 24 March 2022 at 07:34:52, as there are changes in the access information to the live audio-visual AGMs proceedings.
Additional Text The following documents which form part of the earlier announcement made on 24 March 2022, remain unchanged and are re-attached for Stapled Security Holders' ease of reference:

1. Notice of AGMs; and
2. Proxy Form.
Event Dates
Meeting Date and Time 22/04/2022 15:00:00
Response Deadline Date 20/04/2022 15:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGMs will be conducted by way of electronic means. Stapled Security Holders will not be able to attend the AGMs in person. Please refer to the Announcement of AGMs for details on how to participate in the AGMs.


  1. Notice Of AGMs (Size: 81,089 bytes)
  2. Proxy Form (Size: 53,540 bytes)
  3. AGM Information (Size: 172,295 bytes)