General Announcement::Minutes of ESR-LOGOS REIT Extraordinary General Meeting Held on 26 April 2023

Issuer & Securities

Issuer/ Manager
ESR-LOGOS FUNDS MANAGEMENT (S) LIMITED
Securities
ESR-LOGOS REIT - SG1T70931228 - J91U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-May-2023 23:58:07
Status
New
Announcement Sub Title
Minutes of ESR-LOGOS REIT Extraordinary General Meeting Held on 26 April 2023
Announcement Reference
SG230524OTHR9YAX
Submitted By (Co./ Ind. Name)
Adrian Chui
Designation
CEO & Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the minutes of ESR-LOGOS REIT Extraordinary General Meeting held at Suntec Singapore Convention & Exhibition Centre, Level 3, Nicoll 1, 1 Raffles Boulevard, Singapore 039593 on 26 April 2023.


For earlier announcements made on 4 April 2023, 21 April 2023, 22 April 2023 and 26 April 2023 (under the category 'Extraordinary/ Special General Meeting:: Voluntary') in relation to the EGM, please refer to announcement no. SG230404XMET1R58.

Attachments

ESR-LOGOS REIT_Minutes of EGM_26 April 2023.final.pdf
Total size =253K