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
13-Aug-2026 07:30:26
Status
New
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 TextPlease refer to the attached documents for the following:

1. Notice of Extraordinary General Meeting;

2. Proxy Form;

3. Circular to Unitholders;

4. Announcement on "Despatch of the Notice of Extraordinary General Meeting of Unitholders and Proxy Form, and Issue of the Circular"; and

5. Investor Presentation.

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 VenueHilton Singapore Orchard (333 Orchard Road, Singapore 238867), Grand Ballroom, Level 6, Orchard Wing

Attachments

OUE_REIT_Notice_of_EGM.pdf
OUE_REIT_Proxy_Form.pdf
OUE_REIT_Circular_to_Unitholders.pdf
OUE_REIT_EGM_Despatch_Announcement.pdf
OUE_REIT_Investor_Presentation.pdf
Total size =5738K