inverstor-relations

AGM and EGM

2020 Annual General Meeting

In view of the stricter measures to minimise further spread of the COVID-19, a live webcast of ESR-REIT’s AGM for FY2019 will be tentatively held on 28 May 2020. 

Further details regarding the AGM will be set out in the Notice of Annual General Meeting to be despatched by the Manager. 

We thank you for your understanding and patience during this period.

Should you have further questions, please contact us at ir@esr-reit.com.sg  

Date Title PDF
6 April 2020 Extension Of Time To Hold The Annual General Meeting Of ESR-REIT For The Financial Year Ended 31 December 2019 PDF version

Previous Announcements

Date Title PDF
24 May 2023 Minutes Of Extraordinary General Meeting PDF version
24 May 2023 Minutes Of Annual General Meeting PDF version
26 Apr 2023 Annual General Meeting - Presentation Slides PDF version
26 Apr 2023 Results Of Annual General Meeting Held On 26 April 2023 PDF version
26 Apr 2023 Extraordinary General Meeting - Presentation Slides PDF version
26 Apr 2023 Results Of Extraordinary General Meeting Held On 26 April 2023 PDF version
28 Mar 2023 Extraordinary General Meeting - Presentation Slides PDF version
28 Mar 2023 Results of the Extraordinary General Meeting held on 28 March 2023 PDF version
13 Mar 2023 Notice of EGM PDF version
28 May 2022 Minutes Of Annual General Meeting PDF version
29 Apr 2022 Results of the Annual General Meeting held on 29 April 2022 PDF version
29 Apr 2022 Annual General Meeting - Presentation Slides PDF version
20 Apr 2022 Minutes Of Extraordinary General Meeting PDF version
13 Apr 2022 Notice of AGM PDF version
21 Mar 2022 Extraordinary General Meeting - Presentation Slides PDF version
21 Mar 2022 Results of the Extraordinary General Meeting held on 21 March 2022 PDF version
25 Feb 2022 Notice of EGM PDF version
24 Feb 2022 Minutes of Extraordinary General Meeting PDF version
27 Jan 2022 Notice of EGM PDF version
20 May 2021 Minutes of Annual General Meeting PDF version
22 Apr 2021 12th Annual General Meeting - Presentation Slides PDF version
22 Apr 2021 Results of the Annual General Meeting held on 22 April 2021 PDF version
07 Apr 2021 Notice of AGM PDF version
29 Dec 2020 Minutes Of Extraordinary General Meeting PDF version
04 Dec 2020 Extraordinary General Meeting - Presentation Slides PDF version
04 Dec 2020 Results of the Extraordinary General Meeting held on 4 December 2020 PDF version
12 Nov 2020 Notice of EGM PDF version
01 Jul 2020 Minutes Of Annual General Meeting PDF version
05 Jun 2020 Results Of Annual General Meeting Held On 5 June 2020 PDF version
05 Jun 2020 11th Annual General Meeting - Presentation Slides PDF version
13 May 2020 Notice of AGM PDF version
17 Feb 2020 Minutes of Extraordinary General Meeting PDF version
12 Sep 2019 Results Of Extraordinary General Meeting Held On 12 September 2019 PDF version
12 Sep 2019 Extraordinary General Meeting - Presentation Slides PDF version
21 Aug 2019 Notice Of Extraordinary General Meeting PDF version
25 Jul 2019 Minutes Of Annual General Meeting PDF version
24 Apr 2019 10th Annual General Meeting - Presentation Slides PDF version
24 Apr 2019 Poll Results Of Annual General Meeting ("AGM") Held On 24 April 2019 PDF version
08 Apr 2019 Notice Of Annual General Meeting PDF version
31 Aug 2018 Results Of Extraordinary General Meeting Held On 31 August 2018 PDF version
07 Aug 2018 Notice Of Extraordinary General Meeting PDF version
20 Apr 2018 9th Annual General Meeting - Presentation Slides PDF version
20 Apr 2018 Poll Results Of Annual General Meeting ("AGM") Held On 20 April 2018 PDF version
02 Apr 2018 Notice Of Annual General Meeting PDF version
27 Feb 2018 Extraordinary General Meeting - Presentation Slides PDF version
27 Feb 2018 Results Of Extraordinary General Meeting Held On 27 February 2018 PDF version
02 Feb 2018 Notice Of Extraordinary General Meeting PDF version
25 Apr 2017 8th Annual General Meeting - Presentation Slides PDF version
25 Apr 2017 Poll Results Of Annual General Meeting Held On 25 April 2017 PDF version
07 Apr 2017 Notice Of Annual General Meeting PDF version

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