Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ESR-REIT MANAGEMENT (S) LIMITED
Security
ESR-REIT - SG1T70931228 - J91U
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-Apr-2025 06:56:26
Status
New
Announcement Reference
SG250401MEET53C1
Submitted By (Co./ Ind. Name)
Adrian Chui
Designation
CEO & Executive Director
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents for more information:
1. Letter to Unitholders
2. Notice of AGM
3. Proxy Form
4. Unit Buy-Back Circular
5. Request Form
Event Dates
Meeting Date and Time
23/04/2025 10:00:00
Response Deadline Date
20/04/2025 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 4, Hall 406, 1 Raffles Boulevard, Singapore 039593 on 23 April 2025 (Wednesday) at 10.00 a.m. (Singapore time).
Attachments
ESR-REIT Letter to Unitholders.pdf
ESR-REIT Notice of AGM.pdf
ESR-REIT AGM Proxy Form.pdf
ESR-REIT UBB Circular of AGM.pdf
ESR-REIT Request Form.pdf
Total size =1749K
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