Minutes Of ESR-LOGOS REIT Extraordinary General Meeting Held On 28 March 2023

BackApr 26, 2023

Announcement Title	General Announcement
Date & Time of Broadcast	Apr 26, 2023 18:55
Status	New
Announcement Sub Title	Minutes of ESR-LOGOS REIT Extraordinary General Meeting Held on 28 March 2023
Announcement Reference	SG230426OTHRKC6R
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 4, Hall 406, 1 Raffles Boulevard, Singapore 039593 on 28 March 2023. For earlier announcements made on 13 March 2023, 23 March 2023 and 28 March 2023 (under the category 'Extraordinary/ Special General Meeting:: Voluntary') in relation to the EGM, please refer to announcement no. SG230313XMETEQWN.

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