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

Request Form.pdf

Total size =4109K

Related Announcements

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23/03/2023 08:08:12