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

Related Announcements

Related Announcements: 14/08/2019 17:34:04