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Document
Dowmload
Rules Governing Unitholders' rights to propose agenda and question for the 2019 Annual General Meeting of Unitholders
Document
Dowmload
Invitation to the 2018 Annual General Meeting of Trust Unitholders
Attachment 1 : Copy of the Minutes of the 2017 Annual General Meeting of Unitholders;
Attachment 2 : Annual Report 2017
Attachment 3 : Procedure on Registration to Attend the Meeting and Proxy Granting
Attachment 4 : Information of the Independent Director of SCCP REIT Company Limited to be considered with the proxy granting of the Trust Unitholders;
Attachment 5 : Proxy
Proxy A
Proxy B
Proxy C
Attachment 6 : Map of the meeting venue
Attachment 7 : Registration Form (to be presented at the meeting)
Document
Dowmload
Invitation to the 2017 Annual General Meeting of Trust Unitholders
Attachment 1 : Annual Report 2016 (in CD-ROM format)
Attachment 2 : Trust Deed in respect of the meeting of unitholders and vote casting
Attachment 3 : Article of Association in respect of the meeting of unitholders and vote casting
Attachment 4 : Procedure on Registration to Attend the Meeting and Proxy Granting
Attachment 5 : Proxy
Proxy A
Proxy B
Attachment 6 : Map of the meeting venue
Attachment 7 : Registration Form (to be presented at the meeting)