General Announcement::Results of Annual General Meeting

Issuer & Securities

Issuer/ Manager
SPH REIT MANAGEMENT PTE. LTD.
Securities
SPH REIT - SG2G02994595 - SK6U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Nov-2014 14:16:21
Status
New
Announcement Sub Title
Results of Annual General Meeting
Announcement Reference
SG141128OTHRMV5W
Submitted By (Co./ Ind. Name)
Khor Siew Kim
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Directors of SPH Reit Management Pte Ltd, Manager of SPH REIT, wish to announce that at the Annual General Meeting ("AGM") of SPH REIT held on 28 November 2014, all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 11 November 2014, as shown in the detailed results of the Meeting attached, were duly passed.

The AGM presentation is also attached.

SPONSORSHIP STATEMENT:
Credit Suisse (Singapore) Limited was the sole global coordinator and issue manager for the initial public offering of SPH REIT (the "Offering"). Credit Suisse (Singapore) Limited, DBS Bank Ltd. and Oversea-Chinese Banking Corporation Limited were the joint bookrunners and underwriters of the Offering (collectively, the "Joint Bookrunners").

The Joint Bookrunners for the Offering assume no responsibility for the contents of this announcement.

Attachments

SGX Announcement SPHREIT AGM Results 28.11.2014.pdf
SPHREIT AGM Presentation slides 28.11.2014.pdf
Total size =722K