REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SABANA REAL ESTATE INVESTMENT MANAGEMENT PTE. LTD.
Security
SABANA INDUSTRIAL REIT - SG2C57965205 - M1GU

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Apr-2025 18:31:26
Status
Replacement
Announcement Reference
SG250326XMETE42M
Submitted By (Co./ Ind. Name)
Han Yong Lee (Donald)
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents as attached:

1. Notice of Extraordinary General Meeting
2. Proxy Form
3. Circular
4. Despatch of Circular
Additional TextPlease refer to the results of the Extraordinary General Meeting as attached.

Event Dates

Meeting Date and Time
22/04/2025 11:30:00
Response Deadline Date
19/04/2025 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHope @ New Tech Park, 151 Lorong Chuan, #02-06 (Lobby F) Singapore 556741

Attachments

Sabana Industrial REIT_Notice of EGM.pdf
Sabana Industrial Reit_Proxy Form.pdf
Sabana Industrial REIT_Circular.pdf
Sabana_Despatch of Circular Announcement for EGM.pdf
Sabana - EGM results_22 Apr 2025.pdf
Total size =12801K

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