31 December 2019

Unitholders' Meeting 2019

The Extraordinary General Meeting of Unitholders
Minutes of the Extraordinary General Meeting of Unitholders No.1/2019
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Invitation to the Extraordinary General Meeting of Unitholders No.1/2019
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List of Trust Unitholders
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The General Meeting of Unitholders
Minutes of Annual General Meeting of Unitholders of the Year 2019
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Invitation to the AGM of the Unitholders for the Year 2019
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2018 Annual Report in CD-ROM
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Profile, Experience and Work Experience of the Auditors of BOFFICE for the Year 2019
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Trust Deed of the Unitholders of Golden Ventures Leasehold Real Estate Investment Trust(GVREIT),
dared 15 January 2018 in respect of the meeting of unitholders and vote casting;
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Profile of the independent director available for appointment as a proxy at the 2019 Annual General Meeting of Unitholders
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Proxy A
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Proxy B
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Proxy C
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Documents, Evidence, Methods of Registration and Authorization
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Map of the meeting venue
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