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: 03-Oct-2024 07:35:09
Status: New
Announcement Reference: SG241003XMETZJHM
Submitted By (Co./ Ind. Name): Han Yong Lee (Donald)
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents as attached: 1. Notice of Extraordinary General Meeting 2. Proxy Form 3. Circular Request Form 4. Circular 5. Despatch of Circular

Event Dates

Meeting Date and Time: 18/10/2024 10:30:00
Response Deadline Date: 15/10/2024 10:30:00

Event Venue(s)

Place

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

Attachments

Sabana_Notice of EGM.pdf

Sabana_Proxy Form.pdf

Sabana_Request_Form.pdf

Sabana _Despatch of Circular.pdf

Sabana_Circular.pdf

Total size =6673K