REPL::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
08-Mar-2024 19:09:50
Status
Replacement
Announcement Reference
SG240222XMET00C2
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 attached:

1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form
3. Despatch of Circular
4. Circular Request Form
5. Circular
Additional TextPlease refer to the following documents attached:

1. Results of EGM
2. Trustee Presentation Slides
3. Trustee Presentation Slides with Notes

Event Dates

Meeting Date and Time
08/03/2024 10:30:00
Response Deadline Date
05/03/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held at Hope@New Tech Park, 151 Lorong Chuan, #02-06 (Lobby F) Singapore 556741

Attachments

Notice of EGM.pdf
Sabana - EGM results_08 March 2024.pdf
EGM Trustee Slides 8 March 2024.pdf
EGM Presentation with Notes 8 March 2024.pdf
Total size =831K

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22/02/2024 12:15:08