Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ESR FUNDS MANAGEMENT (S) LIMITED
Security: ESR-REIT - SG1T70931228 - J91U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-May-2020 07:29:52
Status: New
Announcement Reference: SG200513MEETC50A
Submitted By (Co./ Ind. Name): Adrian Chui
Designation: CEO & Executive Director
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for more information: 1. Letter to Unitholders 2. Notice of AGM 3. Proxy Form 4. Unit Buy-Back Circular

Event Dates

Meeting Date and Time: 05/06/2020 10:00:00
Response Deadline Date: 02/06/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Unitholders will not be able to attend the AGM in person.

Attachments

Letter to Unitholders.pdf

ESR-REIT Notice of AGM.pdf

ESR-REIT_Proxy Form.pdf

ESR-REIT - Unit Buy-Back Circular.pdf

Total size =549K

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