REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2024 18:47:58
Status: Replacement
Announcement Reference: SG240409MEET7AL6
Submitted By (Co./ Ind. Name): Adrian Chui
Designation: CEO & Executive Director
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	30 April 2024 - Please refer to the following documents for information: 1. Results of the Annual General Meeting held on 30 April 2024; and 2. Presentation slides for the Annual General Meeting held on 30 April 2024.

Event Dates

Meeting Date and Time: 30/04/2024 10:00:00
Response Deadline Date: 27/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at Suntec Singapore Convention & Exhibition Centre, Level 4, Hall 406, 1 Raffles Boulevard, Singapore 039593 on 30 April 2024 (Tuesday) at 10.00 a.m. (Singapore time).

Attachments

E-LOG - Results of AGM_30 April 2024.final.pdf

2024-04-30_E-LOG AGM 2024 Slides vF4.pdf

Total size =1667K

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