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 Text	All 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 Venue	The Annual General Meeting will be held by way of electronic means.

Attachments

SPH REIT - 2020 AGM Results.pdf

SPH REIT - 2020 AGM Slides.pdf

Total size =2156K

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