REPL::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
21-Mar-2022 11:39:23
Status
Replacement
Announcement Reference
SG220225XMET252H
Submitted By (Co./ Ind. Name)
Adrian Chui
Designation
CEO & Executive Director
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional Text21 Mar 2022 -
Please refer to the following documents attached for information:

1. Results of the Extraordinary General Meeting held on 21 March 2022; and
2. Presentation Slides for the Extraordinary General Meeting held on 21 March 2022

Event Dates

Meeting Date and Time
21/03/2022 10:00:00
Response Deadline Date
18/03/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means. Unitholders will not be able to attend the EGM in person.

Attachments

ESR-REIT_Results of EGM Announcement.final.pdf
ESR-REIT_EGM Presentation vF.pdf
Total size =2661K

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