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
14-Apr-2015 22:11:46
Status
Replacement
Announcement Reference
SG150413MEETAOXA
Submitted By (Co./ Ind. Name)
NG NGAI
Designation
COMPANY SECRETARY
Financial Year End
31/12/2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to:
(a) the attached Notice of Annual General Meeting dated 13 April 2015; and
(b) the attached Corrigendum to the Notice of Annual General Meeting dated 13 April 2015.
Event Dates
Meeting Date and Time
30/04/2015 10:00:00
Response Deadline Date
28/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Mandarin Orchard Singapore
Mandarin Ballroom I, II and III
6th Floor, Main Tower
333 Orchard Road
Singapore 238867
Attachments
OUE Notice of AGM.pdf
Corrigendum to the Notice of AGM.pdf
Total size =80K
Related Announcements
Related Announcements
30/04/2015 17:09:06
13/04/2015 07:57:47