REPL::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
29-Apr-2015 17:26:19
Status
Replacement
Announcement Reference
SG150330MEETQ080
Submitted By (Co./ Ind. Name)
NG NGAI
Designation
COMPANY SECRETARY, OUE COMMERCIAL REIT MANAGEMENT PTE. LTD. (AS MANAGER OF OUE COMMERCIAL REIT)
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextPlease see attached the following documents:
1. Results of Annual General Meeting held on 29 April 2015; and
2. Presentation Slides for Annual General Meeting held on 29 April 2015.

Event Dates

Meeting Date and Time
29/04/2015 10:00:00
Response Deadline Date
27/04/2015 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMandarin Orchard Singapore
Mandarin Ballroom I, II and III
6th Floor, Main Tower
333 Orchard Road
Singapore 238867

Attachments

OUECT Notice of AGM 30 Mar 2015.pdf
OUECT_Announcement_AGM_Results_Final.pdf
OUECT Presentation_First AGM_Final.pdf
Total size =1288K

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30/03/2015 07:37:09