REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Sep-2026 17:25:08
Status: Replacement
Announcement Reference: SG260813XMETTEKP
Submitted By (Co./ Ind. Name): Kelvin Chua
Designation: Company Secretary, OUE REIT Management Pte. Ltd. (as Manager of OUE REIT)

Event Narrative

Narrative Type	Narrative Text
Additional Text	4 September 2026 - Please see attached the (i) Results of Extraordinary General Meeting ("EGM") held on 4 September 2026, and (ii) Presentation Slides for EGM.

Event Dates

Meeting Date and Time: 04/09/2026 14:00:00
Response Deadline Date: 02/09/2026 14:00:00

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_Announcement_Results_of_EGM.pdf

OUE REIT_EGM_Presentation_4 Sep 26.pdf

Total size =3914K

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