REPL::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: 24-Apr-2026 18:24:33
Status: Replacement
Announcement Reference: SG260402MEET3JAI
Submitted By (Co./ Ind. Name): Kelvin Chua
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	24 April 2026 - Please see attached the (i) Results of the Annual General Meeting ("AGM") held on 24 April 2026, and (ii) Presentation Slides for AGM.

Event Dates

Meeting Date and Time: 24/04/2026 14:00:00
Response Deadline Date: 21/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hilton Singapore Orchard (333 Orchard Road, Singapore 238867), Grand Ballroom, Level 6, Orchard Wing.

Attachments

OUE_Results_of_Annual_General_Meeting_held_on_24_April_2026.pdf

OUE_AGM_2026_Presentation.pdf

Total size =4516K

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