REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ESR FUNDS MANAGEMENT (S) LIMITED
Security
ESR-REIT - SG1T70931228 - J91U

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-Feb-2022 06:05:04
Status
Replacement
Announcement Reference
SG220225XMET252H
Submitted By (Co./ Ind. Name)
Adrian Chui
Designation
CEO & Executive Director
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for more information:
1. Presentation Slides - Proposed Merger with ARA LOGOS Logistics Trust
2. Invitation to the SIAS-ESR-REIT Virtual Information Session
3, Circular Request Form

Please refer to the attached for more information.

Event Dates

Meeting Date and Time
21/03/2022 10:00:00
Response Deadline Date
18/03/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means. Unitholders will not be able to attend the EGM in person.

Attachments

ESR-REIT_EGM_Investor Presentation.pdf
ESR-REIT_EGM_SIAS Letter.pdf
ESR-REIT_EGM Circular Request Form.pdf
Total size =3395K

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