Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OUE REIT MANAGEMENT PTE. LTD.
Security
OUE REIT - SG2G60000004 - TS0U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Mar-2026 07:32:50
Status
New
Announcement Reference
SG260327MEETGIXL
Submitted By (Co./ Ind. Name)
Kelvin Chua
Designation
Company Secretary, OUE REIT Management Pte. Ltd. (as Manager of OUE REIT)
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for the following:
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Letter to Unitholders in relation to the Proposed Renewal of the Unit Buy-Back Mandate.
Additional TextThe Annual Report and Sustainability Report of OUE Real Estate Investment Trust for the year ended 31 December 2025 and the attached documents have been posted on the corporate website at the URL www.ouereit.com and SGX website on 27 March 2026.
Additional TextFor details, please refer to the announcements posted on the SGX website, www.sgx.com on 27 March 2026.

Event Dates

Meeting Date and Time
20/04/2026 10:00:00
Response Deadline Date
18/04/2026 10:00:00

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_AGM.pdf
OUE_REIT_Proxy_Form.pdf
OUE_REIT_Letter_to_Unitholders.pdf
Total size =302K