REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
21-Apr-2025 17:46:57
Status
Replacement
Announcement Reference
SG250401XMETJEAF
Submitted By (Co./ Ind. Name)
Adrian Chui
Designation
CEO & Executive Director
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional Text21 April 2025 - Please refer to the attached for the detailed responses to the key questions received from Unitholders that was originally uploaded on 18 April 2025, amended for a minor typographical error.

Event Dates

Meeting Date and Time
23/04/2025 12:00:00
Response Deadline Date
20/04/2025 12:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held at Suntec Singapore Convention & Exhibition Centre, Level 4, Hall 406, 1 Raffles Boulevard, Singapore 039593, 23 April 2025 (Wednesday) at 12.00 p.m. (Singapore time) (or as soon thereafter as the Annual General Meeting of ESR-REIT to be held at 10.00 a.m. on the same day is concluded or adjourned).

Attachments

2025-04-21 Detailed Responses to Key Questions from Unitholders vF2.pdf
Total size =201K

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