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
15-Jul-2024 07:06:34
Status
New
Announcement Reference
SG240715XMETZQQ1
Submitted By (Co./ Ind. Name)
Han Yong Lee (Donald)
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents as attached:

1. Notice of Extraordinary General Meeting
2. Proxy Form
3. Circular Request Form
4. Circular
5. Despatch of Circular

Event Dates

Meeting Date and Time
06/08/2024 17:00:00
Response Deadline Date
03/08/2024 17:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNTUC Centre, 1 Marina Boulevard, Level 8, Training Room 801, Singapore 018989

Attachments

Sabana_Notice of EGM.pdf
Sabana_Proxy Form.pdf
Sabana_Request Form.pdf
Sabana_Circular.pdf
Sabana_Despatch of Circular.pdf
Total size =9002K

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