General Announcement::Minutes of ESR-LOGOS REIT Extraordinary General Meeting Held on 9 October 2024

Issuer & Securities

Issuer/ Manager
ESR-LOGOS FUNDS MANAGEMENT (S) LIMITED
Securities
ESR-LOGOS REIT - SG1T70931228 - J91U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
07-Nov-2024 18:51:54
Status
New
Announcement Sub Title
Minutes of ESR-LOGOS REIT Extraordinary General Meeting Held on 9 October 2024
Announcement Reference
SG241107OTHRO4SK
Submitted By (Co./ Ind. Name)
Adrian Chui
Designation
CEO & Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the minutes of ESR-LOGOS REIT Extraordinary General Meeting held at Jasmine Ballroom, Level 3, Marina Bay Sands Expo and Convention Centre, 10 Bayfront Avenue, Singapore 018956 on 9 October 2024.

For earlier announcements made on 24 September 2024, 4 October 2024 and 9 October 2024 (under the category 'Extraordinary/ Special General Meeting:: Voluntary') in relation to the EGM, please refer to announcement no. SG240924XMETIQZW.

Attachments

ESR-LOGOS REIT_Minutes of EGM_9 Oct 2024.final.pdf
Total size =244K