REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
OUE LIMITED
Security
OUE LIMITED - SG2B80958517 - LJ3
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2018 17:37:04
Status
Replacement
Announcement Reference
SG180405MEET8B82
Submitted By (Co./ Ind. Name)
Ng Ngai
Designation
Company Secretary
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting.
Additional Text
Please see the attached Results of Annual General Meeting held on 26 April 2018.
Event Dates
Meeting Date and Time
26/04/2018 10:00:00
Response Deadline Date
24/04/2018 10:00:00
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
OUE Notice of AGM.pdf
OUE_Results of AGM.pdf
Total size =878K
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05/04/2018 08:21:41