REPL::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: 19-Apr-2022 22:08:06
Status: Replacement
Announcement Reference: SG220328MEETZX79
Submitted By (Co./ Ind. Name): Han Yong Lee (Donald)
Designation: Chief Executive Officer
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 AGM 2. Proxy Form 3. Conduct of AGM via Electronic Means
Additional Text	Please refer to the attachment for the responses to substantial and relevant questions received from Unitholders.

Event Dates

Meeting Date and Time: 26/04/2022 10:00:00
Response Deadline Date: 23/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held by way of electronic means. Unitholders will not be able to attend the Annual General Meeting in person.

Attachments

1. Sabana_Notice of AGM 2022.pdf

2. Sabana_Proxy Form.pdf

3. Conduct of AGM via Electronic Means.pdf

4. Sabana_AGM 2022 Responses to Questions_19 Apr 2022.pdf

Total size =1257K

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