General Announcement::Notice of Annual General Meeting

Issuer & Securities

Issuer/ Manager
ESR GROUP LIMITED
Securities
ESR GROUP SGD200M5.65%PERSEC - SGXF85669657 - JCUB
ESR GROUP JPY10B1.682%N300711 - XS2645240594 - UNIB
ESR GROUP JPY20B1.163%N260710 - XS2645240834 - XDVB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
14-May-2025 07:56:33
Status
New
Announcement Sub Title
Notice of Annual General Meeting
Announcement Reference
SG250514OTHR6M2E
Submitted By (Co./ Ind. Name)
Richard Kin-sing Lee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to attached documents.

Attachments

202505_01_Notice of AGM.pdf
202505_02_AGM Circular.pdf
202505_03_Proxy form.pdf
202505_04_Letter to registered holder.pdf
202505_05_Letter to non-registered holder.pdf
Total size =2433K