Minutes Of Extraordinary General Meeting Held On 12 October 2022

BackNov 11, 2022

Announcement Title	General Announcement
Date & Time of Broadcast	Nov 11, 2022 0:22
Status	New
Announcement Sub Title	Minutes of ESR-LOGOS REIT Extraordinary General Meeting Held on 12 October 2022
Announcement Reference	SG221111OTHR4X9P
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 2, 1 Raffles Boulevard, Singapore 039593 and by way of electronic means on 12 October 2022. For earlier announcements made on 27 September 2022, 7 October 2022 and 12 October 2022 (under the category 'Extraordinary/ Special General Meeting:: Voluntary') in relation to the EGM, please refer to announcement no. SG220927XMETAAFO.

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