Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
OUE HOSPITALITY REIT MANAGEMENT PTE. LTD.
Security
OUE HOSPITALITY TRUST - SG2G03994610 - SK7
Other Issuer(s) for Stapled Security
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
10-Jul-2019 07:32:26
Status
New
Announcement Reference
SG190710XMETXG0I
Submitted By (Co./ Ind. Name)
Jackie Thia
Designation
Company Secretary,OUE Hospitality REIT Management Pte Ltd & OUE Hospitality Trust Management Pte Ltd
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached for the following documents:
1. Notice of Extraordinary General Meeting and Trust Scheme Meeting
2. Scheme Document dated 10 July 2019
3. Proxy Forms (Extraordinary General Meeting and Trust Scheme Meeting)
4. Announcement on "Despatch of Scheme Document"
5. Investor Presentation
Event Dates
Meeting Date and Time
14/08/2019 15:00:00
Response Deadline Date
12/08/2019 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Mandarin Orchard Singapore
Mandarin Ballroom I, II and III
6th Floor, Main Tower
333 Orchard Road
Singapore 238867
Attachments
1.Notice_of_EGM_and_Trust_Scheme_Meeting.pdf
2.Scheme_Document_dated_10_July_2019.pdf
3.Proxy_Forms_EGM_and_Trust_Scheme_Meeting.pdf
4.Despatch_of_Scheme_Document_Announcement.pdf
5.Scheme_Despatch_Presentation.pdf
Total size =24252K
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14/08/2019 17:34:04