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-2015 13:02:43
Status: Replacement
Announcement Reference: SG151111MEETIN3B
Submitted By (Co./ Ind. Name): Lim Wai Pun
Designation: Company Secretary
Financial Year End: 31/08/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Notice of Annual General Meeting is attached.
Additional Text	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.

Event Dates

Meeting Date and Time: 27/11/2015 10:30:00
Response Deadline Date: 25/11/2015 10:30:00

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 - Notice of AGM.pdf

SGX Announcement SPH REIT AGM Results 27.11.2015.pdf

SPH REIT - AGM Slides - FY2015.pdf

Total size =5809K

Related Announcements

Related Announcements: 11/11/2015 08:22:49