Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Nov-2020 07:55:51
Status
New
Announcement Reference
SG201112XMETIO39
Submitted By (Co./ Ind. Name)
Adrian Chui
Designation
CEO & Executive Director
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for more information:
1. Notice of EGM
2. Letter to Unitholders
3. Unitholders' Circular dated 12 November 2020
4. Proxy Form
5. Presentation Slides - Proposed Merger with Sabana REIT
6. Invitation to the SIAS-ESR-REIT Virtual Dialogue Session

Event Dates

Meeting Date and Time
04/12/2020 10:00:00
Response Deadline Date
01/12/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means. Unitholders will not be able to attend the EGM in person.

Attachments

ESR-REIT EGM 2020 Notice of EGM.pdf
ESR-REIT Letter to Unitholders.pdf
ESR-REIT Circular to Unitholders dated 12 November 2020.pdf
ESR-REIT EGM 2020 Proxy Form.pdf
ESR-REIT Presentation Slides.pdf
Total size =18611K

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