REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SPH REIT MANAGEMENT PTE. LTD.
Security
SPH REIT - SG2G02994595 - SK6U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Nov-2020 17:41:35
Status
Replacement
Announcement Reference
SG201104MEET2MI7
Submitted By (Co./ Ind. Name)
Sheryl Cher Ya Li
Designation
Company Secretary
Financial Year End
31/08/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextAll resolutions relating to the matters set out in the Notice of AGM dated 4 November 2020 were duly passed. The AGM Results and AGM Presentation slides are attached.

Event Dates

Meeting Date and Time
26/11/2020 14:30:00
Response Deadline Date
23/11/2020 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means.

Attachments

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