Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OUE COMMERCIAL REIT MANAGEMENT PTE. LTD.
Security
OUE COMMERCIAL REIT - SG2G60000004 - TS0U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2021 07:32:07
Status
New
Announcement Reference
SG210406MEETIKBU
Submitted By (Co./ Ind. Name)
Kelvin Chua
Designation
Company Secretary, OUE Commercial REIT Management Pte. Ltd. (as Manager of OUE Commercial REIT)
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for the following:
1. Notice of Annual General Meeting ("AGM");
2. Letter to Unitholders;
3. Proxy Form;
4. Submission of Questions for the AGM; and
5. Announcement on participation in AGM by electronic means.
Additional TextThe Annual Report of OUE Commercial Real Estate Investment Trust and the attached documents have been posted on the corporate website at the URL www.ouect.com and SGX website on 6 April 2021.

For details, please refer to the announcement posted on the SGX website, www.sgx.com on 6 April 2021.

Event Dates

Meeting Date and Time
28/04/2021 14:00:00
Response Deadline Date
26/04/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of OUE Commercial Rea Estate Investment Trust will be convened and held by electronic means.

Attachments

OUE_C-REIT_Notice_of_AGM.pdf
OUE_C-REIT_Letter_to_Unitholders.pdf
OUE_C-REIT_Proxy_Form.pdf
OUE_C-REIT_Submission_of_Questions_Form.pdf
OUE_C-REIT_AGM_Announcement.pdf
Total size =605K

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