General Announcement::Minutes of ESR-REIT 13TH Annual General Meeting Held on 29 April 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
28-May-2022 21:09:26
Status
New
Announcement Sub Title
Minutes of ESR-REIT 13TH Annual General Meeting Held on 29 April 2022
Announcement Reference
SG220528OTHRJDZR
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-REIT 13th Annual General Meeting (AGM) held at Suntec Singapore International Convention and Exhibition Centre, Level 4, Hall 406, 1 Raffles Boulevard, Suntec City, Singapore 039593 and by way of electronic means.

For earlier announcements made on 13 April 2022, 24 April 2022 and 29 April 2022 (under the category 'Annual General Meeting') in relation to the AGM, please refer to announcement no. SG220413MEET5BPC.

Attachments

ESR-REIT_Minutes of AGM with attendance_29042022_final.pdf
Total size =254K