REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SABANA REAL ESTATE INVESTMENT MANAGEMENT PTE. LTD.
Security: SABANA INDUSTRIAL REIT - SG2C57965205 - M1GU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-Apr-2025 18:29:27
Status: Replacement
Announcement Reference: SG250313MEET87WM
Submitted By (Co./ Ind. Name): Han Yong Lee (Donald)
Designation: Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for more information: 1. Notice of AGM 2. Proxy Form
Additional Text	Please refer to the attachments for the AGM Results Announcement and AGM Presentation.

Event Dates

Meeting Date and Time: 22/04/2025 10:30:00
Response Deadline Date: 19/04/2025 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

1. Notice of AGM FY2024.pdf

2. Proxy Form for AGM FY2024.pdf

3. Sabana_pre-AGM presentation.pdf

Sabana - Results of AGM 22 Apr 2025 .pdf

Sabana Industrial REIT AGM presentation_CEO_FINAL.pdf

Total size =1976K

Related Announcements

Related Announcements: 13/03/2025 08:06:23