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
24-Apr-2018 18:25:51
Status
Replacement
Announcement Reference
SG180402MEETBGGI
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
31/12/2017

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 24 April 2018; and
2. Presentation Slides for Annual General Meeting held on 24 April 2018.

Event Dates

Meeting Date and Time
24/04/2018 14:00:00
Response Deadline Date
22/04/2018 14:00:00

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

OUE%20C-REIT_Notice%20of%20AGM.pdf
OUECT_SGX%20Announcement_Results%20of%20AGM%202018.pdf
OUECT_AGM%20Presentation%2024.04.2018.pdf
Total size =3868K

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02/04/2018 07:00:02