General Announcement::OUE REIT - Notice of Extraordinary General Meeting and other EGM Related Documents

Issuer & Securities

Issuer/ Manager
OUE LIMITED
Securities
OUE LIMITED - SG2B80958517 - LJ3
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-Aug-2026 07:33:33
Status
New
Announcement Sub Title
OUE REIT - Notice of Extraordinary General Meeting and other EGM Related Documents
Announcement Reference
SG260813OTHRJPIT
Submitted By (Co./ Ind. Name)
Kelvin Chua
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
OUE Limited's subsidiary, OUE REIT Management Pte. Ltd. (the "Manager"), the manager of OUE Real Estate Investment Trust, has today issued an Extraordinary General Meeting ("EGM") announcement comprising the following documents: (i) Notice of EGM; (ii) Proxy Form; (iii) Circular to Unitholders; (iv) Announcement on "Despatch of the Notice of EGM of Unitholders and Proxy Form, and Issue of the Circular"; and (v) Investor Presentation.

For details, please refer to the announcement posted by the Manager on the SGX website, www.sgx.com.