General Announcement::Minutes of ESR-REIT Annual General Meeting Held on 24 April 2026

Issuer & Securities

Issuer/ Manager
ESR-REIT MANAGEMENT (S) LIMITED
Securities
ESR REIT - SGXC55341835 - 9A4U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-May-2026 17:39:22
Status
New
Announcement Sub Title
Minutes of ESR-REIT Annual General Meeting Held on 24 April 2026
Announcement Reference
SG260513OTHRM2UV
Submitted By (Co./ Ind. Name)
Adrian Chui
Designation
CEO & Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the minutes of ESR-REIT 17th Annual General Meeting ("AGM") held at Suntec Singapore Convention & Exhibition Centre, Level 4, Hall 406, 1 Raffles Boulevard, Singapore 039593 on 24 April 2026.

For earlier announcements made on 2 April 2026, 18 April 2026 and 24 April 2026 (under the category 'Annual General Meeting:: Voluntary') in relation to the AGM, please refer to announcement no. SG260402MEETDNQM.

Attachments

ESR-REIT - Minutes of AGM_24Apr2026.final.pdf
Total size =388K