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 05:58:03
Status
New
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 Text
Please refer to the attached documents for more information:
1. Notice of EGM
2. Letter to Unitholders
3. Unitholders' Circular dated 25 February 2022
4. Proxy Form
5. Press release on the Proposed Merger
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 Venue
The EGM will be held by electronic means. Unitholders will not be able to attend the EGM in person.
Attachments
ESR-REIT_Notice of EGM dated 25 Feb 2022.pdf
ESR-REIT_Letter to Unitholders dated 25 Feb 2022.pdf
ESR-REIT_EGM Circular_25 Feb 2022.pdf
ESR-REIT_EGM Proxy Form_25 Feb 2022.pdf
ESR-REIT_EGM_Press Release_25 Feb 2022.pdf
Total size =13477K
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