Frasers Logistics & Commercial Trust:

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Dec 22, 2023 7:40
Status	New
Announcement Reference	SG231222MEETJ1HW
Submitted By (Co./ Ind. Name)	Catherine Yeo
Designation	Company Secretary
Financial Year End	30/09/2023
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please find attached the following documents in relation to the Annual General Meeting (the "AGM") of Frasers Logistics & Commercial Trust ("FLCT") to be held on Tuesday, 23 January 2024: 1. Notice of AGM 2. Proxy Form 3. Notification & Request Form
Additional Text	As voting at the physical meeting will be conducted via an online platform, unitholders of FLCT or their appointed proxies / representatives are advised to bring along a web-browser enabled device in order to access the voting function at the AGM.
Event Dates
Meeting Date and Time	23/01/2024 14:00:00
Response Deadline Date	20/01/2024 14:00:00
Event Venue(s)
Place
Venue(s)	Venue details

Meeting Venue	The AGM of FLCT will be convened and held at the Grand Ballroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966 on Tuesday, 23 January 2024 at 2.00 p.m. There will be no option for unitholders of FLCT to participate virtually.

Corporate