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 TextPlease 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 VenueMandarin 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