General Announcement::NOTICE OF EXTRAORDINARY GENERAL MEETING - 1

Issuer & Securities

Issuer/ Manager
ESR GROUP LIMITED
Securities
ESR GROUP SGD200M5.65%PERSEC - SGXF85669657 - JCUB
ESR GROUP JPY10B1.682%N300711 - XS2645240594 - UNIB
ESR GROUP JPY20B1.163%N260710 - XS2645240834 - XDVB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-May-2025 12:21:30
Status
New
Announcement Sub Title
NOTICE OF EXTRAORDINARY GENERAL MEETING - 1
Announcement Reference
SG250522OTHR91EJ
Submitted By (Co./ Ind. Name)
Richard Kin-sing Lee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to attached documents for captioned - batch 1/2.

Attachments

202505_08_ NOTICE OF COURT MEETING.pdf
202505_09_ NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf
202505_10_PINK FORM OF PROXY FOR USE AT THE COURT MEETING.pdf
202505_11_WHITE FORM OF PROXY FOR USE BY THE SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING.pdf
202505_07_PROPOSAL FOR PRIVATISATION.pdf
Total size =9928K