Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SB REIT MANAGEMENT PTE. LTD.
Security: SOILBUILD BUSINESS SPACE REIT - SG2G07995670 - SV3U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Jun-2020 19:07:58
Status: New
Announcement Reference: SG200610MEETXPVS
Submitted By (Co./ Ind. Name): Roy Teo
Designation: Chief Executive Officer
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Letter to unitholders of Soilbuild REIT ("Unitholders") 2. Notice of Annual General Meeting ("AGM") 3. Proxy Form

Event Dates

Meeting Date and Time: 25/06/2020 14:00:00
Response Deadline Date: 23/06/2020 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be convened and held by electronic means. Unitholders will not be able to attend the AGM in person.

Attachments

Letter to Unitholders.pdf

Notice of AGM.pdf

AGM_Proxy Form.pdf

Total size =418K

Related Announcements

Related Announcements: 30/06/2020 20:31:00
25/06/2020 17:40:01
24/06/2020 17:19:57