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
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11/11/2015 08:22:49