Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 04-Apr-2023 07:57:19
Status: New
Announcement Reference: SG230404MEETETHW
Submitted By (Co./ Ind. Name): Adrian Chui
Designation: CEO & Executive Director
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please 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: 26/04/2023 10:00:00
Response Deadline Date: 23/04/2023 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 3, Nicoll 1, 1 Raffles Boulevard, Singapore 039593 on 26 April 2023 (Wednesday) at 10.00a.m. (Singapore Time).

Attachments

E-LOG_AGM_Letter to Unitholders dated 4 April 2023.pdf

E-LOG_Notice of AGM.pdf

E-LOG_AGM_Proxy Form.pdf

E-LOG - UBB Circular 4 April 2023.pdf

E-LOG_Request Forms.pdf

Total size =665K

Related Announcements

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