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: 21-Jul-2023 00:02:15
Status: New
Announcement Reference: SG230721XMETH1N1
Submitted By (Co./ Ind. Name): Han Yong Lee (Donald)
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Extraordinary General Meeting (EGM); 2. Proxy Form; 3. Despatch of Circular Announcement; 4. Circular to Unitholders _Request Form; 5. Circular to Unitholders dated 21 July 2023.

Event Dates

Meeting Date and Time: 07/08/2023 10:00:00
Response Deadline Date: 04/08/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be held at Hope@New Tech Park, 151 Lorong Chuan, #02-06 (Lobby F) Singapore 556741 on Monday, 7 August 2023 at 10.00 a.m. (Singapore Time)

Attachments

Sabana_Notice of EGM.pdf

Sabana_EGM Proxy Form.pdf

Sabana_Despatch of Circular Announcement.pdf

Sabana_Circular Request Form.pdf

Sabana - Circular.pdf

Total size =4392K

Related Announcements

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