REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-May-2020 18:23:15
Status
Replacement
Announcement Reference
SG200430MEETSNQ4
Submitted By (Co./ Ind. Name)
Jackie Thia
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for the following:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form;
3. Submission of Questions for the AGM;
4. Letter to Shareholders (Renewal of Share Purchase Mandate); and
5. Announcement on participation in AGM by electronic means.
Additional TextThe Annual Report of OUE Limited (the "Company") has been despatched to the shareholders and posted on the Company's corporate website and SGX website on 15 April 2020.

For details, please refer to the announcement posted by the Company on the SGX website, www.sgx.com on 15 April 2020.
Additional Text21 May 2020 - Please refer to the attached document for the Company's response to questions from the Securities Investors Association (Singapore) and substantial and relevant questions from shareholders.
Additional TextPlease see the attached Results of Annual General Meeting held by way of electronic means on 22 May 2020.

Event Dates

Meeting Date and Time
22/05/2020 14:00:00
Response Deadline Date
20/05/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held by electronic means.

Attachments

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