General Announcement::NOTICE OF EXTRAORDINARY GENERAL MEETING - 2

Issuer & Securities

Issuer/ Manager
ESR GROUP LIMITED
Securities
ESR GROUP SGD200M5.65%PERSEC - SGXF85669657 - JCUB
ESR GROUP JPY10B1.682%N300711 - XS2645240594 - UNIB
ESR GROUP JPY20B1.163%N260710 - XS2645240834 - XDVB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-May-2025 12:31:50
Status
New
Announcement Sub Title
NOTICE OF EXTRAORDINARY GENERAL MEETING - 2
Announcement Reference
SG250522OTHRES4W
Submitted By (Co./ Ind. Name)
Richard Kin-sing Lee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to attached documents for captioned - batch 2/2.

Attachments

202505_12_ELECTION FORM FOR THE CASH ALTERNATIVE OR THE SHARE ALTERNATIVE.pdf
202505_13_ FORM OF ACCEPTANCE FOR THE OPTION OFFER.pdf
202505_14_JOINT ANNT DESPATCH OF SCHEME DOCUMENT OPTION OFFER LETTER.pdf
202505_15_LETTER TO REGISTERED HOLDER.pdf
202505_16_LETTER TO NON-REGISTERED HOLDER.pdf
Total size =2665K