| Invitation of the Annual General Shareholder's Meeting |
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| Invitation of the 2023 Annual General Meeting of Unitholders by Electronic Meeting |
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| Copy of the Minutes of the 2022 Annual General Meeting of Unitholders |
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| Annual Report for the fiscal year ending 30 September 2022 (in QR-CODE format) |
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| Profiles, experience, and work experience of the auditors of GVREIT for the fiscal year 2023 |
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| Trust Deed of the Golden Ventures Leasehold Real Estate Investment Trust (GVREIT), dated 22 March 2016, in respect of the meeting of unitholders and vote casting |
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| Documentation and evidence required to be presented before attending the meeting, procedures for the appointment of a proxy, registration, and voting at the meeting of unitholders by electronic meeting |
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| Profile of the independent director available for appointment as proxy at the 2023 Annual General Meeting of Unitholders |
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| Proxy (Form A.) |
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| Proxy (Form B.) |
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| Proxy (Form C.) |
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| Instruction for Using Electronic Meeting System |
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| Registration Form for Electronic Meeting (E-AGM) |
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| Guidelines regarding Personal Data Processing For the 2023 Annual General Meeting of Unitholders |
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