REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OUE COMMERCIAL REIT MANAGEMENT PTE. LTD.
Security
OUE COMMERCIAL REIT - SG2G60000004 - TS0U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2019 18:36:29
Status
Replacement
Announcement Reference
SG190405MEETHXDD
Submitted By (Co./ Ind. Name)
Jackie Thia
Designation
Company Secretary, OUE Commercial REIT Management Pte. Ltd. (as manager of OUE Commercial REIT)
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextPlease see attached the following documents:
1. Results of Annual General Meeting held on 29 April 2019; and
2. Presentation Slides for Annual General Meeting held on 29 April 2019.

Event Dates

Meeting Date and Time
29/04/2019 14:00:00
Response Deadline Date
27/04/2019 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMandarin Orchard Singapore
Mandarin Ballroom I, II and III
6th Floor, Main Tower
333 Orchard Road
Singapore 238867

Attachments

OUECT_Notice of AGM.pdf
OUECT_SGX Announcement_Results of AGM 2019.pdf
OUECT_Presentation for AGM 2018.pdf
Total size =5483K

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05/04/2019 07:07:23