REPL::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
26-Apr-2023 16:26:47
Status
Replacement
Announcement Reference
SG230404XMET1R58
Submitted By (Co./ Ind. Name)
Adrian Chui
Designation
CEO & Executive Director
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional Text26 April 2023 - Please refer to the following documents attached for information:
1. Results of the Extraordinary General Meeting held on 26 April 2023; and
2. Presentation slides for the Extraordinary General Meeting held on 26 April 2023

Event Dates

Meeting Date and Time
26/04/2023 11:00:00
Response Deadline Date
23/04/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held at Suntec Singapore Convention & Exhibition Centre, Level 3, Nicoll 1, 1 Raffles Boulevard, Singapore 039593 on 26 April 2023 (Wednesday) at 11.00a.m. (Singapore Time)(or as soon thereafter as the annual general meeting of E-LOG to be held at 10.00 a.m. on the same day is concluded or adjourned)

Attachments

E-LOG - Results of EGM_25 April 2023. final.pdf
E-LOG_EGM Presentation final.pdf
Total size =1071K

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