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Notice Of Annual General Meeting Of Unitholders Of ESR-REIT

BackApr 01, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 1, 2025 6:56
Status New
Announcement Reference SG250401MEET53C1
Submitted By (Co./ Ind. Name) Adrian Chui
Designation CEO & Executive Director
Financial Year End 31/12/2024
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for more information:
1. Letter to Unitholders
2. Notice of AGM
3. Proxy Form
4. Unit Buy-Back Circular
5. Request Form
Event Dates
Meeting Date and Time 23/04/2025 10:00:00
Response Deadline Date 20/04/2025 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held at Suntec Singapore Convention & Exhibition Centre, Level 4, Hall 406, 1 Raffles Boulevard, Singapore 039593 on 23 April 2025 (Wednesday) at 10.00 a.m. (Singapore time).

Attachments

  1. Letter To Unitholders (Size: 254,799 bytes)
  2. Notice Of AGM (Size: 414,863 bytes)
  3. Proxy Form (Size: 295,872 bytes)
  4. Unit Buy-Back Circular (Size: 485,548 bytes)
  5. Request Form (Size: 340,320 bytes)