REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: IREIT GLOBAL GROUP PTE. LTD.
Security: IREIT GLOBAL - SG1AB8000006 - UD1U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 18-Apr-2024 17:49:10
Status: Replacement
Announcement Reference: SG240402MEETNGC6
Submitted By (Co./ Ind. Name): Siau Kuei Lian
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form; and; 3. AGM Announcement.
Additional Text	18 April 2024 - Please find attached responses to substantial and relevant questions from Unitholders.

Event Dates

Meeting Date and Time: 25/04/2024 10:00:00
Response Deadline Date: 23/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, Level 3, Meeting Rooms 324-325, 1 Raffles Boulevard, Singapore 039593

Attachments

IREIT FY2023 Notice of AGM.pdf

IREIT FY2023 AGM Proxy Form.pdf

IREIT FY2023 AGM Announcement.pdf

IREIT Responses to Substantial Questions.pdf

Total size =586K

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