Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 24-Sep-2024 07:05:12
Status: New
Announcement Reference: SG240924XMETIQZW
Submitted By (Co./ Ind. Name): Adrian Chui
Designation: CEO & Executive Director
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for more information: 1. Notice of EGM 2. Letter to Unitholders 3. Unitholders' Circular dated 24 September 2024 4. Proxy Form 5. Request Form

Event Dates

Meeting Date and Time: 09/10/2024 10:00:00
Response Deadline Date: 06/10/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held at Jasmine Ballroom, Level 3, Marina Bay Sands Expo and Convention Centre, 10 Bayfront Avenue, Singapore 018956, 9 October 2024 (Wednesday) at 10:00 a.m. (Singapore time).

Attachments

1. Notice of EGM.pdf

2. Letter to Unitholders.pdf

3. Circular dated 24 Sep 2024.pdf

4. Proxy Form.pdf

5. Request Form.pdf

Total size =8599K

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