REPL::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
28-Mar-2023 14:42:12
Status
Replacement
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
28 March 2023 -
Please refer to the following documents attached for information:
1. Results of the Extraordinary General Meeting held on 28 March 2023; and
2. Presentation Slides for the Extraordinary General Meeting held on 28 March 2023
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
E-LOG_Results of EGM.pdf
E-LOG EGM Presentation vF_28 Mar2023.pdf
Total size =1460K
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