DIGITAL CORE REIT ANNUAL GENERAL MEETING 2023
20 April 2023, 8.30 a.m.
Digital Core REIT’s Annual General Meeting (“AGM”) will be convened and held by way of electronic means pursuant to the COVID-19 (Temporary Measures) (Alternative Arrangements for Meetings for Companies, Variable Capital Companies, Business Trusts, Unit Trusts and Debenture Holders) Order 2020 on Thursday, 20 April 2023 at 8.30 a.m. (Singapore time).
Unitholders will be able to:
- observe and/or listen to the AGM proceedings through a live audio-visual webcast or live audio-only stream by pre-registering;
- submit questions to the Chairman of the AGM in advance of, or live at, the AGM; and
- vote at the AGM (a) live by the Unitholder or his/her/its duly appointed proxy(ies) (other than the Chairman of the AGM) via electronic means; or (b) by appointing the Chairman of the AGM as proxy to vote on the Unitholder’s behalf at the AGM.
The AGM will be conducted virtually. To facilitate unitholder engagement, Digital Core REIT will implement real-time remote electronic voting (live voting) and real-time electronic communications (live Q&A) at the AGM.
In view of the current COVID-19 situation in Singapore, Unitholders are strongly encouraged to submit completed Proxy Forms electronically via email.
Unitholders are cordially invited to participate in a virtual dialogue session hosted by Securities Investors Association (Singapore) which will be held on Tuesday, 11 April 2023 at 12.00 p.m. (Singapore time). Please register by 5.00 p.m. (Singapore time) on Tuesday, 6 November 2022.
Register to attend Virtual Dialogue Session
Printed copies of Digital Core REIT’s Annual Report 2022 will not be sent to Unitholders. Any Unitholder who wishes to receive printed copies of the annual report should submit a request via the Request Form under Documents Available for Download no later than 6.00 p.m. on Friday, 31 March 2023.