Results Of Extraordinary General Meeting Held On 23 April 2025

BackApr 23, 2025

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	Apr 23, 2025 17:44
Status	Replace
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	23 April 2025 - Please refer to the following documents for information: 1. Results of the Extraordinary General Meeting held on 23 April 2025; and 2. Presentation slides for the Extraordinary General Meeting held on 23 April 2025.
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