Investor Relations: MNACT Archive

MNACT - AGM & EGM

2022
2021
2020
2019
2018
2017
2016
2015
2014

17 Jun 2022

Minutes of Trust Scheme Meeting held on 23 May 2022
17 Jun 2022

Minutes of Extraordinary General Meeting held on 23 May 2022
23 May 2022

Presentation Slides - Proposed Merger of MCT and MNACT (EGM and Trust Scheme Meeting)
29 Apr 2022

Announcement on Electronic Despatch of Scheme Document and Alternative Arrangements Relating to EGM and Trust Scheme Meeting
29 Apr 2022

Notice of Extraordinary General Meeting
29 Apr 2022

Notice of Trust Scheme Meeting
29 Apr 2022

Proxy Form A (Extraordinary General Meeting)
29 Apr 2022

Proxy Form B (Trust Scheme Meeting)
15 Jul 2021

8th Annual General Meeting - Minutes
15 Jul 2021

Responses to the Substantial and Relevant Questions from Unitholders for the Annual General Meeting on 15 July 2021
15 Jul 2021

8th Annual General Meeting - Presentation
23 Jun 2021

Notice of 8th Annual General Meeting
23 Jun 2021

Proxy Form of the 8th Annual General Meeting
23 Jun 2021

Annual General Meeting to be Held on 15 July 2021
16 Jul 2020

7th Annual General Meeting - Minutes
16 Jul 2020

7th Annual General Meeting - Presentation
16 Jul 2020

Responses to the Substantial and Relevant Questions from Unitholders for the Annual General Meeting on 16 July 2020
26 Jun 2020

Notice of 7th Annual General Meeting
26 Jun 2020

Proxy Form of the 7th Annual General Meeting
26 Jun 2020

Annual General Meeting to be Held on 16 July 2020
20 Jun 2020

EGM Presentation - Proposed Acquisitions of Two Office Properties in Greater Tokyo
03 Jan 2020

Notice of Extraordinary General Meeting
17 Jul 2019

6th Annual General Meeting - Minutes
17 Jul 2019

6th Annual General Meeting - Presentation
28 Jun 2019

Notice of 6th Annual General Meeting
18 Jul 2018

5th Annual General Meeting - Minutes
18 Jul 2018

5th Annual General Meeting - Presentation
29 Jun 2018

Notice of 5th Annual General Meeting
24 Apr 2018

EGM Presentation - Proposed Acquisition of the Japan Portfolio
06 Apr 2018

Notice of Extraordinary General Meeting
19 Jul 2017

MGCCT 4th Annual General Meeting - Presentation
19 Jul 2017

MGCCT 4th Annual General Meeting - Minutes
29 Jul 2016

MGCCT 3rd Annual General Meeting - Presentation
30 Jul 2015

MGCCT 2nd Annual General Meeting - Presentation
24 Jul 2014

MGCCT 1st Annual General Meeting - Management Presentation
24 Jul 2014

MGCCT 1st Annual General Meeting - Management Presentation