REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ESR-REIT MANAGEMENT (S) LIMITED
Security: ESR REIT - SGXC55341835 - 9A4U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 18-Apr-2026 19:58:12
Status: Replacement
Announcement Reference: SG260402MEETDNQM
Submitted By (Co./ Ind. Name): Adrian Chui
Designation: CEO and Executive Director
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	18 April 2026 - Please refer to the attached for the detailed responses to the key questions received from Unitholders.

Event Dates

Meeting Date and Time: 24/04/2026 10:00:00
Response Deadline Date: 19/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at Suntec Singapore Convention & Exhibition Centre, Level 4, Hall 406, 1 Raffles Boulevard, Singapore 039593 on 24 April 2026 (Friday) at 10.00 a.m. (Singapore time).

Attachments

ESR-REIT - AGM Detailed Responses to Key Questions from Unitholders.pdf

Total size =330K

Related Announcements

Related Announcements: 24/04/2026 17:47:32
02/04/2026 06:53:24