REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ESR-LOGOS FUNDS MANAGEMENT (S) LIMITED
Security: ESR-LOGOS REIT - SG1T70931228 - J91U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2023 16:23:27
Status: Replacement
Announcement Reference: SG230404MEETETHW
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	26 April 2023 - Please refer to the following documents for information: 1. Results of the Annual General Meeting held on 26 April 2023; and 2. Presentation slides for the Annual General Meeting held on 26 April 2023

Event Dates

Meeting Date and Time: 26/04/2023 10:00:00
Response Deadline Date: 23/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at Suntec Singapore Convention & Exhibition Centre, Level 3, Nicoll 1, 1 Raffles Boulevard, Singapore 039593 on 26 April 2023 (Wednesday) at 10.00a.m. (Singapore Time).

Attachments

E-LOG - Results of AGM_25 April 2023_final.pdf

E-LOG_AGM 2023_presentation slides.final.pdf

Total size =2088K

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