REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SPH REIT MANAGEMENT PTE. LTD.
Security: SPH REIT - SG2G02994595 - SK6U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Nov-2021 17:00:13
Status: Replacement
Announcement Reference: SG211027MEET30N7
Submitted By (Co./ Ind. Name): Jessie Phua Swee Hoon
Designation: Company Secretary
Financial Year End: 31/08/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	All resolutions relating to the matters set out in the Notice of AGM dated 27 October 2021 were duly passed. The AGM Results and AGM Presentation slides are attached.

Event Dates

Meeting Date and Time: 24/11/2021 14:30:00
Response Deadline Date: 21/11/2021 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting was held by way of electronic means.

Attachments

SPH REIT - 2021 AGM Results.pdf

SPH REIT - 2021 AGM Presentation.pdf

Total size =1616K

Related Announcements

Related Announcements: 27/10/2021 07:15:24