General Announcement::Minutes of ESR-REIT Extraordinary General Meeting Held on 23 April 2025

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
21-May-2025 18:38:08
Status
New
Announcement Sub Title
Minutes of ESR-REIT Extraordinary General Meeting Held on 23 April 2025
Announcement Reference
SG250521OTHRZ46J
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 Extraordinary General Meeting held at Suntec Singapore Convention & Exhibition Centre, Level 4, Hall 406, 1 Raffles Boulevard, Singapore 039593 on 23 April 2025.

For earlier announcements made on 1 April 2025, 18 April 2025, 21 April 2025 and 23 April 2025 (under the category 'Extraordinary/ Special General Meeting:: Voluntary') in relation to the EGM, please refer to announcement no. SG250401XMETJEAF.

Attachments

ESR-REIT_Minutes of EGM_23Apr2025.final.pdf
Total size =213K