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
30-Apr-2020 08:00:48
Status
New
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.

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

Notice_of_AGM.pdf
Proxy_Form.pdf
Questions_Form.pdf
Letter_to_Shareholders.pdf
Announcement_on_AGM.pdf
Total size =474K

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