REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ESR-LOGOS FUNDS MANAGEMENT (S) LIMITED
Security
ESR-LOGOS REIT - SG1T70931228 - J91U
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
09-Oct-2024 16:14:33
Status
Replacement
Announcement Reference
SG240924XMETIQZW
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
9 October 2024 - Please refer to the following documents for information:
1. Results of the Extraordinary General Meeting held on 9 October 2024; and
2. Presentation slides for the Extraordinary General Meeting held on 9 October 2024.
Event Dates
Meeting Date and Time
09/10/2024 10:00:00
Response Deadline Date
06/10/2024 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held at Jasmine Ballroom, Level 3, Marina Bay Sands Expo and Convention Centre, 10 Bayfront Avenue, Singapore 018956, 9 October 2024 (Wednesday) at 10:00 a.m. (Singapore time).
Attachments
E-LOG - Results of EGM_9 Oct 2024.pdf
E-LOG EGM Presentation.pdf
Total size =3464K
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