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
26-Mar-2025 07:22:35
Status
New
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

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
Total size =12681K

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