Minutes Of ESR-LOGOS REIT Extraordinary General Meeting Held On 26 April 2023

BackMay 24, 2023

Announcement Title	General Announcement
Date & Time of Broadcast	May 24, 2023 23:58
Status	New
Announcement Sub Title	Minutes of ESR-LOGOS REIT Extraordinary General Meeting Held on 26 April 2023
Announcement Reference	SG230524OTHR9YAX
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 1, 1 Raffles Boulevard, Singapore 039593 on 26 April 2023. For earlier announcements made on 4 April 2023, 21 April 2023, 22 April 2023 and 26 April 2023 (under the category 'Extraordinary/ Special General Meeting:: Voluntary') in relation to the EGM, please refer to announcement no. SG230404XMET1R58.

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