Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Apr-2024 19:23:17
Status: New
Announcement Reference: SG240405XMETZI0S
Submitted By (Co./ Ind. Name): Han Yong Lee (Donald)
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of Extraordinary General Meeting of Sabana Industrial REIT held on 8 March 2024

Event Dates

Meeting Date and Time: 08/03/2024 10:30:00
Response Deadline Date: 05/03/2024 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 - EGM - Minutes dated 8 Mar 2024.pdf

Appendix 1 - EGM Trustee Slides 8 March 2024.pdf

Appendix 1 - EGM Presentation with Notes 8 March 2024.pdf

Sabana - Appendix 2 EGM QnA .pdf

Total size =934K