REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
IREIT GLOBAL GROUP PTE. LTD.
Security
IREIT GLOBAL - SG1AB8000006 - UD1U
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
17-Apr-2025 19:37:32
Status
Replacement
Announcement Reference
SG250402XMETFE1A
Submitted By (Co./ Ind. Name)
Goh Xun Er
Designation
Company Secretary
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:-
1. Notice of EGM and Proxy Form (EGM Booklet);
2. EGM Circular;
3. EGM Announcement; and
4. EGM Circular Printed Copy Request Form.
Additional Text
17 April 2025 - Please find attached responses to substantial and relevant questions from Unitholders.
Event Dates
Meeting Date and Time
24/04/2025 11:00:00
Response Deadline Date
22/04/2025 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Grand Copthorne Waterfront Hotel, Galleria Ballroom Level 3, 392 Havelock Road, Singapore 169663
Attachments
IREIT Notice of EGM and Proxy Form.pdf
IREIT EGM Circular.pdf
IREIT EGM Announcement.pdf
IREIT Circular Request Form.pdf
IREIT EGM Substantial Questions - 17 April 2025.pdf
Total size =7498K
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