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
04-Apr-2022 07:48:42
Status
New
Announcement Reference
SG220404MEETK4ZW
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
31/12/2021

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 4 April 2022.

For details, please refer to the announcement posted on the SGX website, www.sgx.com on 4 April 2022.

Event Dates

Meeting Date and Time
26/04/2022 14:00:00
Response Deadline Date
24/04/2022 14:00:00

Event Venue(s)

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

Attachments

OUECT_Notice_of_AGM.pdf
OUECT_Letter_to_Unitholders.pdf
OUECT_Proxy_Form.pdf
OUECT _Submission_of_Questions_Form.pdf
OUECT_AGM_Announcement.pdf
Total size =966K

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