Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
OUE LIMITED
Security
OUE LIMITED - SG2B80958517 - LJ3
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Dec-2014 07:09:21
Status
New
Announcement Reference
SG141226XMET029B
Submitted By (Co./ Ind. Name)
NG NGAI
Designation
COMPANY SECRETARY
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents on the following:
1. Notice of Extraordinary General Meeting
2. Despatch of Circular to Shareholders
3. Circular to Shareholders
Event Dates
Meeting Date and Time
13/01/2015 10:00:00
Response Deadline Date
11/01/2015
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Mandarin Orchard Singapore
Mandarin Ballroom I
6th Floor, Main Tower
333 Orchard Road
Singapore 238867
Attachments
OUE_Notice_of_EGM.pdf
OUE_Despatch_of_Circular_to_Shareholders.pdf
OUE_Circular_to_Shareholders_dated_26_December_2014.pdf
Total size =691K
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