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 Text
Please 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 Venue
The 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
Notice of EGM.pdf
Letter to Unitholders.pdf
Circular to Unitholders Dated 13 March 2023.pdf
Proxy Form.pdf
Request Form.pdf
Total size =4109K
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