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: 02-Apr-2026 07:30:17
Status: New
Announcement Reference: SG260402MEET3JAI
Submitted By (Co./ Ind. Name): Kelvin Chua
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for the following: 1. Notice of Annual General Meeting ("AGM"); and 2. Proxy Form.
Additional Text	The Annual Report of OUE Limited (the "Company") for the year ended 31 December 2025 and the Letter to Shareholders have been posted on the Company's website at the URL https://oue.com.sg/annual-reports. For details, please refer to the announcement posted by the Company on the SGX website, www.sgx.com on 2 April 2026.

Event Dates

Meeting Date and Time: 24/04/2026 14:00:00
Response Deadline Date: 21/04/2026 14:00:00

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_Notice_of_AGM.pdf

OUE_Proxy_Form.pdf

Total size =438K