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

Related Announcements

Related Announcements: 26/07/2021 10:55:50
23/07/2021 21:07:08