REPL::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: 27-Nov-2019 17:30:05
Status: Replacement
Announcement Reference: SG191105MEETAYRB
Submitted By (Co./ Ind. Name): Lim Wai Pun
Designation: Company Secretary
Financial Year End: 31/08/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	All resolutions relating to the matters set out in the Notice of AGM dated 5 November 2019 were duly passed. The AGM Results and AGM Presentation slides are attached.

Event Dates

Meeting Date and Time: 27/11/2019 14:30:00
Response Deadline Date: 24/11/2019 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Auditorium, 1000 Toa Payoh North, News Centre, 1st Storey, Annexe Block, Singapore 318994

Attachments

SPH REIT - 2019 AGM Results.pdf

SPH REIT - 2019 AGM Slides.pdf

Total size =1694K

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