Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ESR-LOGOS FUNDS MANAGEMENT (S) LIMITED
Security: ESR-LOGOS REIT - SG1T70931228 - J91U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Apr-2024 06:50:25
Status: New
Announcement Reference: SG240409MEET7AL6
Submitted By (Co./ Ind. Name): Adrian Chui
Designation: CEO & Executive Director
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for more information: 1. Letter to Unitholders 2. Notice of AGM 3. Proxy Form 4. Unit Buy-Back Circular 5. Request Form

Event Dates

Meeting Date and Time: 30/04/2024 10:00:00
Response Deadline Date: 27/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at Suntec Singapore Convention & Exhibition Centre, Level 4, Hall 406, 1 Raffles Boulevard, Singapore 039593 on 30 April 2024 (Tuesday) at 10.00 a.m. (Singapore time).

Attachments

ELOG_AGM_Letter to Unitholders dated 9 April 2024.pdf

ELOG_Notice of AGM.pdf

ELOG_AGM_Proxy Form.pdf

E-LOG_UBB Circular 9 April 2024.pdf

ELOG_AGM_Request Form.pdf

Total size =1196K

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