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 Notice of EGM.pdf

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

Total size =143K

Related Announcements

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