General Announcement::Minutes of ESR-REIT Annual General Meeting Held on 23 April 2025

Issuer & Securities

Issuer/ Manager
ESR-REIT MANAGEMENT (S) LIMITED
Securities
ESR REIT - SGXC55341835 - 9A4U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-May-2025 18:37:18
Status
New
Announcement Sub Title
Minutes of ESR-REIT Annual General Meeting Held on 23 April 2025
Announcement Reference
SG250521OTHRVQ1T
Submitted By (Co./ Ind. Name)
Adrian Chui
Designation
CEO & Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the minutes of ESR-REIT 16th Annual General Meeting held at Suntec Singapore Convention & Exhibition Centre, Level 4, Hall 406, 1 Raffles Boulevard, Singapore 039593 on 23 April 2025.

For earlier announcements made on 1 April 2025, 18 April 2025, 21 April 2025 and 23 April 2025 (under the category 'Annual General Meeting:: Voluntary') in relation to the AGM, please refer to announcement no. SG250401MEET53C1.

Attachments

ESR-REIT_Minutes of AGM_23Apr2025.final.pdf
Total size =311K