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Notice Of Extraordinary General Meeting Of Unitholders Of ESR-REIT
BackApr 01, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 1, 2025 6:57 |
| Status | New |
| Announcement Reference | SG250401XMETJEAF |
| 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 EGM 3. Proxy Form 4. Unitholders' Circular dated 1 April 2025 5. Request Form |
| Event Dates | |
| Meeting Date and Time | 23/04/2025 12:00:00 |
| Response Deadline Date | 20/04/2025 12:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The EGM will be held at Suntec Singapore Convention & Exhibition Centre, Level 4, Hall 406, 1 Raffles Boulevard, Singapore 039593, 23 April 2025 (Wednesday) at 12.00 p.m. (Singapore time) (or as soon thereafter as the Annual General Meeting of ESR-REIT to be held at 10.00 a.m. on the same day is concluded or adjourned). |
Attachments
- Letter To Unitholders (Size: 254,799 bytes)
- Notice Of EGM (Size: 297,304 bytes)
- Proxy Form (Size: 243,390 bytes)
- Unitholders' Circular Dated 1 April 2025 (Size: 545,529 bytes)
- Request Form (Size: 340,320 bytes)