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
26-Apr-2022 18:58:47
Status
Replacement
Announcement Reference
SG220328MEETZX79
Submitted By (Co./ Ind. Name)
Han Yong Lee (Donald)
Designation
Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for more information:
1. Notice of AGM
2. Proxy Form
3. Conduct of AGM via Electronic Means
Additional TextPlease refer to the attachment for the responses to substantial and relevant questions received from Unitholders.
Additional TextPlease refer to the attachments for the AGM Results Announcement and FY2021 AGM Presentation.

Event Dates

Meeting Date and Time
26/04/2022 10:00:00
Response Deadline Date
23/04/2022 10:00:00

Event Venue(s)

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

Attachments

1. Sabana - Notice of AGM 2. Proxy Form.pdf
3. Sabana - Conduct of AGM via Electronic Means.pdf
4. Sabana - AGM 2022 Responses to Questions_19 Apr 2022.pdf
5. Sabana - AGM Results Announcement 26 Apr 2022.pdf
6. Sabana - FY2021 AGM CEO presentation.pdf
Total size =4402K

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