Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SABANA REAL ESTATE INVESTMENT MANAGEMENT PTE. LTD.
Security: SABANA INDUSTRIAL REIT - SG2C57965205 - M1GU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 21-May-2025 12:06:58
Status: New
Announcement Reference: SG250521MEETLFMV
Submitted By (Co./ Ind. Name): Han Yong Lee (Donald)
Designation: Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of Annual General Meeting of Sabana Industrial REIT held on 22 April 2025.

Event Dates

Meeting Date and Time: 22/04/2025 10:30:00
Response Deadline Date: 19/04/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hope @ New Tech Park, 151 Lorong Chuan, #02-06 (Lobby F) Singapore 556741

Attachments

Sabana - AGM Minutes 22 April 2025_FINAL.pdf

Sabana - Appendix 1 AGM 2025_FINAL.pdf

Total size =263K