Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SABANA REAL ESTATE INVESTMENT MANAGEMENT PTE. LTD.
Security: SABANA INDUSTRIAL REIT - SG2C57965205 - M1GU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-May-2024 07:09:24
Status: New
Announcement Reference: SG240509XMETN2XS
Submitted By (Co./ Ind. Name): Han Yong Lee (Donald)
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Extraordinary General Meeting 2. Proxy Form 3. Despatch of Circular Announcement 4. Circular 5. Circular Request Form

Event Dates

Meeting Date and Time: 24/05/2024 17:00:00
Response Deadline Date: 21/05/2024 17:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	9 Straits View, Level 3 Auditorium, Marina One West Tower, Singapore 018937.

Attachments

Sabana Industrial REIT_Notice of EGM.pdf

Sabana Industrial REIT_Proxy Form.pdf

Sabana - Despatch of Circular Announcement.pdf

Sabana - Circular.pdf

Sabana Industrial REIT_Circular Request Form.pdf

Total size =6273K

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