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Notice Of Extraordinary General Meeting Of Unitholders Of ESR-LOGOS REIT
BackApr 04, 2023
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 4, 2023 7:59 |
| Status | New |
| Announcement Reference | SG230404XMET1R58 |
| 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 | Please refer to the attached documents for more information: 1. Notice of EGM 2. Letter to Unitholders 3. Unitholders' Circular dated 4 April 2023 4. Proxy Form 5. Request Form |
| Event Dates | |
| Meeting Date and Time | 26/04/2023 11:00:00 |
| Response Deadline Date | 23/04/2023 11:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be held at Suntec Singapore Convention & Exhibition Centre, Level 3, Nicoll 1, 1 Raffles Boulevard, Singapore 039593 on 26 April 2023 (Wednesday) at 11.00a.m. (Singapore Time)(or as soon thereafter as the annual general meeting of E-LOG to be held at 10.00 a.m. on the same day is concluded or adjourned) |
Attachments
- Notice Of EGM (Size: 66,632 bytes)
- Letter To Unitholders (Size: 57,448 bytes)
- Circular (Size: 801,152 bytes)
- Proxy Form (Size: 81,126 bytes)
- Request Form (Size: 101,175 bytes)