AGM/EGM
Extraordinary General Meeting (EGM)
To minimise the risk of community spread of COVID-19, Ascendas Reit’s EGM will be convened and held by way of electronic means pursuant to the COVID-19 (Temporary Measures) (Alternative Arrangements for Meetings for Companies, Variable Capital Companies, Business Trusts, Unit Trusts and Debenture Holders) Order 2020.
Unitholders will be able to attend the EGM via live audio-visual webcast, submit questions before or live during the EGM and vote via the live voting session during the EGM or by appointing the Chairman as proxy.
Ascendas Reit Extraordinary General Meeting (Virtual)
- Date: 6 July 2022 (Wednesday)
- Time: 3.00 p.m.
Key dates / Times | Actions |
---|---|
14 June 2022 (Tuesday) | Unitholders and CPF and SRS investors may begin to:
|
24 June 2022 (Friday), 5.00 p.m. |
Deadline for CPF or SRS investors who wish to appoint the Chairman of the EGM as proxy. Please contact your respective CPF Agent Banks or SRS Operators. |
3 July 2022 (Sunday), 3.00 p.m. |
Deadline for Unitholders to:
|
5 July 2022 (Tuesday), 12.00 p.m. |
Authenticated Unitholders (including CPF and SRS investors) and their duly appointed proxy(ies) who have (or have been) pre-registered, will receive an email which will contain user ID and password details (“Confirmation Email”). If you who do not receive the Confirmation Email by 12.00 p.m. on 5 July 2022, but have registered by the 3 July 2022 deadline, please contact Ascendas Reit's Unit Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at areit-egm2022@boardroomlimited.com, or alternatively, at (65) 6536 5355 (during office hours). |
6 July 2022 (Wednesday), 3.00 p.m. |
Ascendas Reit EGM
Please access the EGM proceedings via the live audio-visual webcast in order to vote live and ask questions at the EGM. You will not be able to do so via the audio-only stream of the EGM proceedings. |
Notice of EGM |
EGM Circular |
Proxy Form |
Announcement on Alternative Arrangements for EGM |
Printed copies of the Notice of EGM and the accompanying EGM documents will not be sent to Unitholders. To request for a hardcopy of the EGM circular, please email us at a-reit@capitaland.com.
Past AGM/EGM
Title | Download |
---|---|
Notice of AGM | 61 KB |
Appendix to Unitholders (Proposed Renewal of the Unit Buy-back Mandate) | 75 KB |
Proxy form | 52 KB |
Announcement on Electronic Arrangements for AGM | 46 KB |
Annual Report 2021 / Integrated Sustainability Report 2021 / Independent Market Study Report 2021 | Annual Report |
AGM Presentation Slides | 2700 KB |
Results of AGM | 50 KB |
Responses to Substantial and Relevant Questions | 212 KB |
AGM Minutes | 3400 KB |
Title | Download |
---|---|
Notice of EGM | 48 KB |
Proxy form | 52 KB |
Announcement on Electronic Despatch of Circular and Alternative Arrangements relating to the EGM | 141 KB |
Circular to Unitholders | 6200 KB |
EGM Presentation: Proposed Acquisition of remaining 75% interest in Galaxis for S$534.4 million | 2500 KB |
Results of EGM | 85 KB |
Responses to Substantial and Relevant Questions | 154 KB |
EGM Minutes | 3228 KB |
Title | Download |
---|---|
Notice of AGM | 61 KB |
Appendix to Unitholders (Proposed Renewal of the Unit Buy-back Mandate) | 75 KB |
Proxy form | 52 KB |
Announcement on Electronic Arrangements for AGM | 46 KB |
Annual Report 2020 / Integrated Sustainability Report 2020 / Independent Market Study Report 2020 | Annual Report |
AGM Presentation Slides | 2700 KB |
Results of AGM | 50 KB |
Responses to Substantial and Relevant Questions | 212 KB |
AGM Minutes | 3400 KB |
Title | Download |
---|---|
Notice of AGM | 104 KB |
Appendix | 82 KB |
Proxy form | 45 KB |
Announcement on participation in AGM by electronic means | 146 KB |
Annual Report and Statistics of Unitholdings as at 8 May 2020 | Annual Reports |
AGM Presentation Slides | 4200 KB |
Results of AGM | 200 KB |
Responses to Substantial and Relevant Questions | 212 KB |
AGM Minutes | 4100 KB |
Title | Download |
---|---|
Notice of EGM | 36 KB |
EGM Presentation Slides | 8848 KB |
Circular | 7050 KB |
Results of EGM | 124 KB |
Minutes of EGM | 166 KB |
Title | Download |
---|---|
Notice of AGM | 52 KB |
AGM Presentation Slides | 3577 KB |
Results of AGM | 93 KB |
Appendix | 79 KB |
AGM Minutes | 255 KB |
Title | Download |
---|---|
Notice of AGM | 431 KB |
AGM Presentation Slides | 2793 KB |
Results of AGM | 146 KB |
Appendix | 481 KB |
AGM Minutes | 79 KB |
Title | Download |
---|---|
Notice of AGM | 126 KB |
AGM Presentation Slides | 728 KB |
Results of AGM | 105 KB |
Appendix | 155 KB |
Title | Download |
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Notice of EGM | 58 KB |
EGM Presentation Slides | 911 KB |
Circular | 2053 KB |
Results of EGM | 45 KB |
Title | Download |
---|---|
Notice of AGM | 1051 KB |
AGM Presentation Slides | 1541 KB |
Results of AGM | 93 KB |
Title | Download |
---|---|
Notice of EGM & Circular | 7400 KB |
EGM Presentation Slides | 669 KB |
Results of EGM | 146 KB |
Title | Download |
---|---|
Notice of EGM | 106 KB |
EGM Presentation Slides | 707 KB |
Circular | 2200 KB |
Results of EGM | 78 KB |
Title | Download |
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Notice of AGM | 84 KB |
AGM Presentation Slides | 1151 KB |
Results of AGM | 85 KB |
Title | Download |
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Notice of AGM | 88 KB |
AGM Presentation Slides | 1812 KB |
Results of AGM | 87 KB |
Title | Download |
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Notice of AGM | 35 KB |
AGM Presentation Slides | 1555 KB |
Results of AGM | 85 KB |
Title | Download |
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Notice of AGM | 90 KB |
AGM Presentation Slides | 2766 KB |
Results of AGM | 92 KB |
Title | Download |
---|---|
Notice of EGM | 85 KB |
EGM Presentation Slides | 476 KB |
Circular | 3900 KB |
Results of EGM | 92 KB |
Title | Download |
---|---|
Notice of EGM | 48 KB |
EGM Presentation Slides | 235 KB |
Circular | 2300 KB |
Results of EGM | 113 KB |
Title | Download |
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Notice of AGM | 56 KB |
AGM Presentation Slides | 5400 KB |
Results of AGM | 27 KB |
Title | Download |
---|---|
Notice of EGM | 48 KB |
EGM Presentation Slides | 212 KB |
Circular | 91 KB |
Results of EGM | 27 KB |
Title | Download |
---|---|
Notice of AGM | 82 KB |
AGM Presentation Slides | 2999 KB |
Results of AGM | 45 KB |
Title | Download |
---|---|
Notice of EGM | 597 KB |
EGM Presentation Slides | 820 KB |
Circular | 121 KB |
Results of EGM | 45 KB |
Title | Download |
---|---|
Notice of AGM | 46 KB |
AGM Presentation Slides | 1804 KB |
Results of AGM | 18 KB |
Title | Download |
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Notice of AGM | 38 KB |
AGM Presentation Slides | 1550 KB |
Results of AGM | 46 KB |
Title | Download |
---|---|
Notice of AGM | 42 KB |
AGM Presentation Slides | 2102 KB |
Results of AGM | 208 KB |