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: 28-Apr-2017 18:13:16
Status: Replacement
Announcement Reference: SG170412MEET78WW
Submitted By (Co./ Ind. Name): NG NGAI
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting.
Additional Text	Please see the attached Results of Annual General Meeting held on 28 April 2017.

Event Dates

Meeting Date and Time: 28/04/2017 14:00:00
Response Deadline Date: 26/04/2017 14:00:00

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

OUE Results of AGM 28 April 2017.pdf

Total size =1609K

Related Announcements

Related Announcements: 12/04/2017 07:48:07