Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Apr-2021 06:49:56
Status: New
Announcement Reference: SG210407MEET5UZM
Submitted By (Co./ Ind. Name): Adrian Chui
Designation: CEO & Executive Director
Financial Year End: 31/12/2020

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

Event Dates

Meeting Date and Time: 22/04/2021 10:00:00
Response Deadline Date: 19/04/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at Suntec Singapore International Convention and Exhibition Centre, Room 406, 1 Raffles Boulevard, Suntec City, Singapore 039593 and by way of electronic means on 22 April 2021 at 10.00a.m. (Singapore Time).

Attachments

ESR-REIT AR2020 - Letter to Unitholders _Conduct of Meeting.pdf

ESR-REIT AR2020 Notice of AGM.pdf

ESR-REIT AR2020 Proxy Form.pdf

ESR-REIT Unit Buy-Back Circular.pdf

Total size =1051K

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