Unitholders' Meeting

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Annual General Meeting of Trust Unitholders Download Document
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Minute of the 2022 Annual General Meeting of Trust Unitholders through electronic media (E-AGM)
Invitation to 2022 Annual General Meeting through electronic media (E-AGM)
Enclosure 1 : Information Report in lieu of holding the Annual General Meeting for the year 2021 (in QR-CODE format)
Enclosure 2 : 2021 Annual Report for the fiscal year ending 31 December 2021 (in QR-CODE format)
Enclosure 3 : Profiles, Experience, and Work Experience of the Auditors of BOFFICE for the year 2022
Enclosure 4 : Trust Deed of Bhiraj Office Leasehold Real Estate Investment Trust dated 15 January 2018 and Amendments, regarding Trust Unitholders meeting and Resolution
Enclosure 5 : Guidelines for attending the Annual General Meeting of Trust Unitholders through Electronic Media (E-AGM) and Appointment of Proxy
Enclosure 6 : Information on Independent Director being Proxy in 2022 Annual General Meeting of Trust Unitholders
Enclosure 7 : Proxy Forms
      Proxy (Form A.)
      Proxy (Form B.)
      Proxy (Form C.)
Enclosure 8 : Registration Form for the 2022 Annual General Meeting of Unitholders by Electronic Meeting (E-AGM)
Criteria For Trust Unitholders’ Rights To Propose Agenda Items For The 2022 Annual General Meeting Of Trust Unitholders