Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ESR FUNDS MANAGEMENT (S) LIMITED
Security
ESR-REIT - SG1T70931228 - J91U
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
02-Jul-2021 05:58:32
Status
New
Announcement Reference
SG210702XMETCWT8
Submitted By (Co./ Ind. Name)
Adrian Chui
Designation
CEO & Executive Director
Financial Year End
31/12/2021
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 2 July 2021
4. Proxy Form
Event Dates
Meeting Date and Time
26/07/2021 10:00:00
Response Deadline Date
23/07/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by electronic means. Unitholders will not be able to attend the EGM in person.
Attachments
ESR-REIT_2021 Notice of EGM.pdf
ESR-REIT_Letter to Unitholders.pdf
ESR REIT Circular to Unitholders dated 2 July 2021.pdf
ESR-REIT_EGM 2021 Proxy Form.pdf
Total size =1758K
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