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Notice Of Extraordinary General Meeting

BackNov 12, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Nov 12, 2020 7:55
Status New
Announcement Reference SG201112XMETIO39
Submitted By (Co./ Ind. Name) Adrian Chui
Designation CEO & Executive Director
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for more information:
1. Notice of EGM
2. Letter to Unitholders
3. Unitholders' Circular dated 12 November 2020
4. Proxy Form
5. Presentation Slides - Proposed Merger with Sabana REIT
6. Invitation to the SIAS-ESR-REIT Virtual Dialogue Session
Event Dates
Meeting Date and Time 04/12/2020 10:00:00
Response Deadline Date 01/12/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The EGM will be held by electronic means. Unitholders will not be able to attend the EGM in person.

Attachments

  1. Notice Of EGM (Size: 76,336 bytes)
  2. Letter To Unitholders (Size: 123,579 bytes)
  3. Circular (Size: 14,815,497 bytes)
  4. Proxy Form (Size: 88,000 bytes)
  5. Presentation (Size: 3,954,583 bytes)