Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ESR FUNDS MANAGEMENT (S) LIMITED
Security
ESR-REIT - SG1T70931228 - J91U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2022 07:00:26
Status
New
Announcement Reference
SG220413MEET5BPC
Submitted By (Co./ Ind. Name)
Adrian Chui
Designation
CEO & Executive Director
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for more information:
1. Letter to Unitholders
2. Notice of AGM
3. Proxy Form
4. Unit Buy-Back Circular
5. Request Form

Event Dates

Meeting Date and Time
29/04/2022 15:00:00
Response Deadline Date
26/04/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held at Suntec Singapore International Convention and Exhibition Centre, Level 4, Hall 406, 1 Raffles Boulevard, Suntec City, Singapore 039593 and by way of electronic means on 29 April 2022 at 3.00p.m. (Singapore Time).

Attachments

ESR-REIT_Letter to Unitholders_Conduct of Meeting.pdf
ESR-REIT_Notice of AGM.pdf
ESR-REIT_Proxy Form.pdf
ESR-REIT_Circular to Unitholders in relation to the Proposed Unit Buy-Back Mandate.pdf
ESR-REIT_Request Form.pdf
Total size =530K

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