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
23-Apr-2024 17:56:41
Status
Replacement
Announcement Reference
SG240325MEETIHD9
Submitted By (Co./ Ind. Name)
Han Yong Lee (Donald)
Designation
Chief Executive Officer
Financial Year End
31/12/2023
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
23/04/2024 10:30:00
Response Deadline Date
20/04/2024 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 FY2023.pdf
2. Proxy Form for AGM FY2023.pdf
Results of AGM.pdf
Sabana Industrial REIT AGM presentation 23 April 2024_SGX.pdf
Total size =2710K
Related Announcements
Related Announcements
25/03/2024 07:57:34