General Announcement::Minutes of ESR-REIT Extraordinary General Meeting Held on 26 July 2021

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Aug-2021 23:04:16
Status
New
Announcement Sub Title
Minutes of ESR-REIT Extraordinary General Meeting Held on 26 July 2021
Announcement Reference
SG210823OTHRUYTJ
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's Extraordinary General Meeting held by way of electronic means on Monday, 26 July 2021.

For earlier announcements made on 2 July 2021, 23 July 2021 and 26 July 2021 (under category "Extraordinary or Special General Meeting") in relation to the Extraordinary General Meeting, please refer to the announcement reference no. SG210702XMETCWT8.

Attachments

ESR REIT_Minutes of EGM_final.pdf
Total size =144K