REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OUE LIMITED
Security: OUE LIMITED - SG2B80958517 - LJ3

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 14-Apr-2015 22:16:34
Status: Replacement
Announcement Reference: SG150413XMETG23N
Submitted By (Co./ Ind. Name): NG NGAI
Designation: COMPANY SECRETARY

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents on the following: 1. Notice of Extraordinary General Meeting 2. Circular to Shareholders

Event Dates

Meeting Date and Time: 30/04/2015 10:30:00
Response Deadline Date: 28/04/2015 10:30:00

Event Venue(s)

Place

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

Attachments

OUE%20Notice%20of%20EGM.pdf

OUE-Circular%20-%20Proposed%20Renewal%20of%20Share%20Purchase%20Mandate.pdf

Total size =143K

Related Announcements

Related Announcements: 30/04/2015 17:13:01
13/04/2015 07:58:55