REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SB REIT MANAGEMENT PTE. LTD.
Security: SOILBUILD BUSINESS SPACE REIT - SG2G07995670 - SV3U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-Apr-2019 21:44:53
Status: Replacement
Announcement Reference: SG190307MEETWV4E
Submitted By (Co./ Ind. Name): Roy Teo
Designation: Chief Executive Officer
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached minutes of the Annual General Meeting held on 29 March 2019.

Event Dates

Meeting Date and Time: 29/03/2019 14:30:00
Response Deadline Date: 27/03/2019 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593, Meeting Rooms 324-325

Attachments

Minutes of Sixth AGM.pdf

Appendix 1_AGM QA.pdf

Total size =360K

Related Announcements

Related Announcements: 29/03/2019 18:13:26
07/03/2019 00:03:14