General Announcement::Minutes of ESR-LOGOS REIT Annual General Meeting Held on 30 April 2024

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-2024 17:38:31
Status
New
Announcement Sub Title
Minutes of ESR-LOGOS REIT Annual General Meeting Held on 30 April 2024
Announcement Reference
SG240528OTHRP41C
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 15th Annual General Meeting held at Suntec Singapore Convention & Exhibition Centre, Level 4, Hall 406, 1 Raffles Boulevard, Singapore 039593 on 30 April 2024.


For earlier announcements made on 9 April 2024, 25 April 2024 and 30 April 2024 (under the category 'Annual General Meeting:: Voluntary') in relation to the AGM, please refer to announcement no. SG240409MEET7AL6.

Attachments

ESR-LOGOS REIT_Minutes of AGM_30Apr2024.final.pdf
Total size =334K