Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SABANA REAL ESTATE INVESTMENT MANAGEMENT PTE. LTD.
Security: SABANA INDUSTRIAL REIT - SG2C57965205 - M1GU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 21-May-2025 12:07:25
Status: New
Announcement Reference: SG250521XMETDHUC
Submitted By (Co./ Ind. Name): Han Yong Lee (Donald)
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of Extraordinary General Meeting of Sabana Industrial REIT held on 22 April 2025.

Event Dates

Meeting Date and Time: 22/04/2025 11:30:00
Response Deadline Date: 19/04/2025 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hope @ New Tech Park, 151 Lorong Chuan, #02-06 (Lobby F), Singapore 556741

Attachments

Sabana - EGM Minutes_FINAL.pdf

Sabana - Appendix 1 EGM QnA _FINAL.pdf

Total size =255K