Minutes Of ESR-REIT Extraordinary General Meeting Held On 23 April 2025

BackMay 21, 2025

Announcement Title	General Announcement
Date & Time of Broadcast	May 21, 2025 18:38
Status	New
Announcement Sub Title	Minutes of ESR-REIT Extraordinary General Meeting Held on 23 April 2025
Announcement Reference	SG250521OTHRZ46J
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-REIT Extraordinary General Meeting held at Suntec Singapore Convention & Exhibition Centre, Level 4, Hall 406, 1 Raffles Boulevard, Singapore 039593 on 23 April 2025. For earlier announcements made on 1 April 2025, 18 April 2025, 21 April 2025 and 23 April 2025 (under the category 'Extraordinary/ Special General Meeting:: Voluntary') in relation to the EGM, please refer to announcement no. SG250401XMETJEAF.

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