Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OUE LIMITED
Security
OUE LIMITED - SG2B80958517 - LJ3

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2022 07:58:56
Status
New
Announcement Reference
SG220406MEETQUWL
Submitted By (Co./ Ind. Name)
Kelvin Chua
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for the following:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form;
3. Submission of Questions for the AGM - Form; and
4. Announcement on participation in AGM by electronic means.
Additional TextThe Annual Report of OUE Limited (the "Company") for the year ended 31 December 2021 and Letter to Shareholders have been posted on the Company's website at the URL https://oue.com.sg/investor-relations/annual-reports.

For details, please refer to the announcement posted by the Company on the SGX website, www.sgx.com on 6 April 2022.

Event Dates

Meeting Date and Time
28/04/2022 14:00:00
Response Deadline Date
26/04/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held by electronic means.

Attachments

OUE_Notice_of_AGM.pdf
OUE_Proxy_Form.pdf
OUE_Submission_of_Questions_for_the_AGM_-_Form.pdf
OUE_Announcement_on_participation_in_AGM_by_electronic_means.pdf
Total size =298K

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