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: 04-Dec-2020 10:44:56
Status: Replacement
Announcement Reference: SG201112XMETIO39
Submitted By (Co./ Ind. Name): Adrian Chui
Designation: CEO & Executive Director
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for information: 1. Results of the Extraordinary General Meeting held on 4 December 2020; and 2. Presentation Slides for the Extraordinary General Meeting held on 4 December 2020.

Event Dates

Meeting Date and Time: 04/12/2020 10:00:00
Response Deadline Date: 01/12/2020 10:00:00

Event Venue(s)

Place

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

Attachments

ESR-REIT - Results of EGM Announcement.pdf

ESR-REIT EGM Presentation Slides vF.pdf

Total size =3337K

Related Announcements

Related Announcements: 02/12/2020 21:36:27