General Announcement::Minutes of ESR-LOGOS REIT Extraordinary General Meeting Held on 28 March 2023

Issuer & Securities

Issuer/ Manager
ESR-LOGOS FUNDS MANAGEMENT (S) LIMITED
Securities
ESR-LOGOS REIT - SG1T70931228 - J91U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Apr-2023 18:55:13
Status
New
Announcement Sub Title
Minutes of ESR-LOGOS REIT Extraordinary General Meeting Held on 28 March 2023
Announcement Reference
SG230426OTHRKC6R
Submitted By (Co./ Ind. Name)
Adrian Chui
Designation
CEO & Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the minutes of ESR-LOGOS REIT Extraordinary General Meeting held at Suntec Singapore Convention & Exhibition Centre, Level 4, Hall 406, 1 Raffles Boulevard, Singapore 039593 on 28 March 2023.


For earlier announcements made on 13 March 2023, 23 March 2023 and 28 March 2023 (under the category 'Extraordinary/ Special General Meeting:: Voluntary') in relation to the EGM, please refer to announcement no. SG230313XMETEQWN.

Attachments

ESR-LOGOS REIT_Minutes of EGM_28 March 2023.final.pdf
Total size =246K