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
02-Dec-2016 17:24:24
Status
Replacement
Announcement Reference
SG161110MEETWJM7
Submitted By (Co./ Ind. Name)
Lim Wai Pun
Designation
Company Secretary
Financial Year End
31/08/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
All resolutions relating to the matters set out in the Notice of AGM dated 10 November 2016 were duly passed. The AGM Results and AGM Presentation slides are attached.
Event Dates
Meeting Date and Time
02/12/2016 02:30:00
Response Deadline Date
29/11/2016 02:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Auditorium, 1000 Toa Payoh North, News Centre, 1st Storey, Annexe Block, Singapore 318994.
Attachments
SGX Announcement_SPH REIT AGM Results 2.12.2016.pdf
SPH REIT - AGM Slides - FY2016.pdf
Total size =4005K
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10/11/2016 08:30:09