Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SPH REIT MANAGEMENT PTE. LTD.
Security: SPH REIT - SG2G02994595 - SK6U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 04-Nov-2020 06:50:09
Status: New
Announcement Reference: SG201104MEET2MI7
Submitted By (Co./ Ind. Name): Sheryl Cher Ya Li
Designation: Company Secretary
Financial Year End: 31/08/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Notice of Annual General Meeting ("AGM"), Proxy Form and AGM Announcement on participation in the AGM by electronic means, are attached.

Event Dates

Meeting Date and Time: 26/11/2020 14:30:00
Response Deadline Date: 23/11/2020 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held by way of electronic means.

Attachments

SPH REIT NOTICE OF AGM.pdf

SPH REIT PROXY FORM.pdf

SPH REIT AGM ANNOUNCEMENT.pdf

Total size =272K

Related Announcements

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25/11/2020 18:35:02