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: 30-Nov-2017 17:15:39
Status: Replacement
Announcement Reference: SG171108MEETM0LO
Submitted By (Co./ Ind. Name): Lim Wai Pun
Designation: Company Secretary
Financial Year End: 31/08/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	All resolutions relating to the matters set out in the Notice of AGM dated 8 November 2017 were duly passed. The AGM Results and AGM Presentation slides are attached.

Event Dates

Meeting Date and Time: 30/11/2017 14:30:00
Response Deadline Date: 27/11/2017 14:30:00

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 - 2017 AGM Results.pdf

SPH REIT - 2017 AGM Slides .pdf

Total size =4255K

Related Announcements

Related Announcements: 08/11/2017 08:30:30