General Announcement::Minutes of ESR-LOGOS REIT Extraordinary General Meeting Held on 12 October 2022

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
11-Nov-2022 00:22:47
Status
New
Announcement Sub Title
Minutes of ESR-LOGOS REIT Extraordinary General Meeting Held on 12 October 2022
Announcement Reference
SG221111OTHR4X9P
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 3, Nicoll 2, 1 Raffles Boulevard, Singapore 039593 and by way of electronic means on 12 October 2022.


For earlier announcements made on 27 September 2022, 7 October 2022 and 12 October 2022 (under the category 'Extraordinary/ Special General Meeting:: Voluntary') in relation to the EGM, please refer to announcement no. SG220927XMETAAFO.

Attachments

ELOG_Minutes of EGM_12 Oct 2022_final.pdf
Total size =262K