REPL::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: 24-Apr-2024 18:51:14
Status: Replacement
Announcement Reference: SG240402MEETBPUW
Submitted By (Co./ Ind. Name): Kelvin Chua
Designation: Company Secretary, OUE REIT Management Pte. Ltd. (as Manager of OUE REIT)
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	24 April 2024 - Please see attached the (i) Results of the Annual General Meeting ("AGM") held on 24 April 2024, and (ii) Presentation Slides for AGM.

Event Dates

Meeting Date and Time: 24/04/2024 10:00:00
Response Deadline Date: 22/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hilton Singapore Orchard (333 Orchard Road, Singapore 238867), Grand Ballroom, Level 6, Orchard Wing

Attachments

OUE_REIT_Results_of_AGM_2024.pdf

OUE_REIT_AGM_Presentation.pdf

Total size =3138K

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