REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ESR-LOGOS FUNDS MANAGEMENT (S) LIMITED
Security
ESR-LOGOS REIT - SG1T70931228 - J91U

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Apr-2023 00:11:38
Status
Replacement
Announcement Reference
SG230404XMET1R58
Submitted By (Co./ Ind. Name)
Adrian Chui
Designation
CEO & Executive Director
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional Text22 Apr 2023 -The detailed responses to the key questions received from unitholders for E-LOG AGM were wrongly attached to the E-LOG EGM announcement. E-LOG did not receive any questions from the unitholders on the resolutions for the EGM. Therefore, the responses to the key questions have been removed from the EGM announcement.

Event Dates

Meeting Date and Time
26/04/2023 11:00:00
Response Deadline Date
23/04/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held at Suntec Singapore Convention & Exhibition Centre, Level 3, Nicoll 1, 1 Raffles Boulevard, Singapore 039593 on 26 April 2023 (Wednesday) at 11.00a.m. (Singapore Time)(or as soon thereafter as the annual general meeting of E-LOG to be held at 10.00 a.m. on the same day is concluded or adjourned)

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