REPL::Annual General Meeting::Voluntary
Issuer & Securities
SPH REIT MANAGEMENT PTE. LTD.
SPH REIT - SG2G02994595 - SK6U
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Lim Wai Pun
Financial Year End
The Notice of Annual General Meeting is attached.
At the Annual General Meeting ("AGM") of SPH REIT held on 27 November 2015, all resolutions relating to the matters set out in the Notice of AGM dated 11 November 2015, as shown in the detailed results attached, were duly passed.
The AGM presentation is also attached.
Meeting Date and Time
Response Deadline Date
The Auditorium, 1000 Toa Payoh North, News Centre, 1st Storey, Annexe Block, Singapore 318994.
SPH REIT - Notice of AGM.pdf
SGX Announcement SPH REIT AGM Results 27.11.2015.pdf
SPH REIT - AGM Slides - FY2015.pdf
Total size =5809K