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: 24-Apr-2026 17:47:32
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	24 April 2026 - Please refer to the following documents for information: 1. Results of the Annual General Meeting held on 24 April 2026; and 2. Presentation slides for the Annual General Meeting held on 24 April 2026.

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 - Results of AGM_24 April 2026.pdf

ESR-REIT - AGM Slides_24 April 2026.pdf

Total size =2195K

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