Notice Of Extraordinary General Meeting

BackDec 08, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Dec 8, 2020 23:42
Status New
Announcement Reference SG201208XMETTFVK
Submitted By (Co./ Ind. Name) Salvatore Gregory Takoushian
Designation Executive Director and CEO
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached:

1. Announcement on Electronic Despatch of Circular and Alternative Arrangements relating to the Extraordinary General Meeting ("EGM") to be held on 30 December 2020;
2. Notice of EGM;
Additional Text 3. Circular dated 8 December 2020;
4. Proxy Form; and
5. SIAS Advertisement on Invitation to the SIAS-Eagle Hospitality Trust Virtual Dialogue Session
Additional Text DBS Bank Ltd. was the sole financial adviser and issue manager for the initial public offering of Eagle Hospitality Trust.
Event Dates
Meeting Date and Time 30/12/2020 14:00:00
Response Deadline Date 27/12/2020 14:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The EGM will be held by way of electronic means. Stapled Securityholders will not be able to attend the EGM in person and should refer to the Notice of EGM for details on how they may participate in the EGM.


  1. EGM Information (Size: 132,731 bytes)
  2. Notice Of EGM (Size: 43,397 bytes)
  3. Circular (Size: 3,163,182 bytes)
  4. Proxy Form (Size: 104,458 bytes)
  5. SIAS Advertisement (Size: 44,539 bytes)