General Announcement::Notice of Annual General Meeting

Issuer & Securities

Issuer/ Manager
ESR CAYMAN LIMITED
Securities
ESR CAYMAN S$225M5.1%N250226 - SGXF72581444 - UXBB
ESR CAYMANUS$350M1.5%CB250930 - XS2230649654 - IMVB
ESR CAYMAN SGD200M5.65%PERSEC - SGXF85669657 - JCUB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2022 07:05:37
Status
New
Announcement Sub Title
Notice of Annual General Meeting
Announcement Reference
SG220429OTHRZE0A
Submitted By (Co./ Ind. Name)
Richard Kin-sing Lee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to attached documents.

Attachments

202204_05_Notice of AGM.pdf
202204_06_AGM Circular.pdf
202204_07_Proxy.pdf
202204_08_Notification Letter with Change Request Form for Reg holders.pdf
202204_09_Notification Letter with Request Form for Non-Reg holders.pdf
Total size =1845K