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
13-Mar-2023 06:43:30
Status
New
Announcement Reference
SG230313XMETEQWN
Submitted By (Co./ Ind. Name)
Adrian Chui
Designation
CEO & Executive Director
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for more information:
1. Notice of EGM
2. Letter to Unitholders
3. Unitholders' Circular dated 13 March 2023
4. Proxy Form
5. Request Form

Event Dates

Meeting Date and Time
28/03/2023 10:00:00
Response Deadline Date
25/03/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held at Suntec Singapore Convention & Exhibition Centre, Level 4, Hall 406, 1 Raffles Boulevard, Singapore 039593 on 28 March 2023 (Tuesday) at 10.00a.m. (Singapore Time).

Attachments

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