REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OUE REIT MANAGEMENT PTE. LTD.
Security: OUE REIT - SG2G60000004 - TS0U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 20-Apr-2026 17:44:58
Status: Replacement
Announcement Reference: SG260327MEETGIXL
Submitted By (Co./ Ind. Name): Kelvin Chua
Designation: Company Secretary, OUE REIT Management Pte. Ltd. (as Manager of OUE REIT)
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	20 April 2026 - Please see attached the (i) Results of the Annual General Meeting ("AGM") held on 20 April 2026, and (ii) Presentation Slides for AGM.

Event Dates

Meeting Date and Time: 20/04/2026 10:00:00
Response Deadline Date: 18/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hilton Singapore Orchard (333 Orchard Road, Singapore 238867), Grand Ballroom, Level 6, Orchard Wing

Attachments

OUE_REIT_Results_of_AGM_2026.pdf

OUE REIT_AGM_2026_Presentation.pdf

Total size =4797K

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