Annual General Meeting (AGM)
28 April 2021, 10 a.m.

In light of the COVID-19 situation in Singapore, Unitholders will not be able to attend the AGM in person. The AGM will be held by electronic means via live audio-visual webcast or live audio-only stream. Alternative arrangements relating to the attendance at the AGM via electronic means, submission of questions in advance of the AGM and appointing the Chairman of the Meeting as proxy to vote at the AGM are set out in the Notice of AGM dated 6 April 2021.

Please pre-register by 25 April 2021 (Sunday), 10 a.m. (Singapore time) to observe and/or listen to the AGM proceedings via live audio-visual webcast or live audio-only stream.

Key dates Action
10.00 a.m. on 16 April 2021 Deadline for SRS investors who wish to appoint the Chairman of the Meeting as proxy to approach their respective SRS Operators to submit their votes.
10.00 a.m. on 25 April 2021 Deadline for Unitholders to:
  • pre-register for live audio-visual webcast or live audio-only stream of the AGM proceedings; and
  • submit questions in advance.
10.00 a.m. on 25 April 2021 Deadline for Unitholders to submit proxy forms.
10.00 a.m. on 27 April 2021 Authenticated Unitholders will receive a Confirmation Email which will contain a link and a password to access the live audio-visual webcast and a toll-free telephone number to access the live audio-only stream of the AGM proceedings. Unitholders who do not receive a Confirmation Email by 10.00 a.m. on 27 April 2021, but have registered by the Registration Deadline, should contact the Manager via email at srs.teamc@boardroomlimited.com.
Date and time of the AGM: 28 April 2021 at 10.00 a.m.
  • Click on the link in the Confirmation Email and enter the password to access the live audio-visual webcast of the AGM proceedings; or
  • Call the toll-free telephone number in the Confirmation Email and enter the login credentials to access the live audio-only stream of the AGM proceedings.
back to top