Meeting of Trust Unitholders and Operating Performance Report | S Prime Growth REIT

Category:

Year:

The 2023 Annual General Meeting of Unitholders

Invitation to the 2023 Annual General Meeting of Trust Unitholders

Enclosure 1 : 2022 Annual Report in QR Code format

Enclosure 2 : Calculation of the 2021 and 2022 Dividend Payment

Enclosure 3 : Profiles and Work Experience of SPRIME’s Auditors for Year 2023

Enclosure 4 : Trust Deed of S Prime Growth Leasehold Real Estate Investment Trust (SPRIME) dated 17 January 2019 Concerning the Trust Unitholders’ Meeting and Vote Casting

Enclosure 5 : Guidelines for Appointment of Proxy and Documents Required for Attending the Trust Unitholders’ Meeting via Electronic Means (e-Meeting)

Enclosure 6 : Guidelines, Method and Procedure for Attending the Annual General Meeting of the Trust Unitholders via Electronic Means (e-Meeting)

Enclosure 7 : Proxy Form A

Enclosure 7 : Proxy Form B

Enclosure 7 : Proxy Form C

Enclosure 8 : Profile of the Independent Director of S REIT Management Company Limited for Appointment as Proxy of Trust Unitholders

Enclosure 9 : QR Code Downloading Procedures

Enclosure 10 : Privacy Notice for the Trust Unitholders’ Meeting

Rules Governing Unitholders Rights To Propose Agenda Items For The 2023 Annual General Meeting of Unitholders

Minutes of the Annual General Meeting of Trust Unitholders 2023