Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Sep-2022 08:04:49
Status: New
Announcement Reference: SG220927XMETAAFO
Submitted By (Co./ Ind. Name): Adrian Chui
Designation: CEO & Executive Director
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for more information: 1. Notice of EGM 2. Letter to Unitholders 3. Unitholders' Circular dated 27 September 2022 4. Proxy Form 5. Request Form

Event Dates

Meeting Date and Time: 12/10/2022 10:00:00
Response Deadline Date: 09/10/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held at Suntec Singapore Convention & Exhibition Centre, Level 3, Nicoll 2, 1 Raffles Boulevard, Singapore 039593 and by way of electronic means on 12 October 2022 (Wednesday) at 10.00a.m. (Singapore Time).

Attachments

Notice of EGM_Final.pdf

Letter to Unitholder_Final.pdf

Unitholders Circular Dated 27 September 2022.pdf

Proxy Form_Final.pdf

Circular Request Form_Final.pdf

Total size =5323K

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