REPL::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
30-Apr-2015 17:09:06
Status
Replacement
Announcement Reference
SG150413MEETAOXA
Submitted By (Co./ Ind. Name)
NG NGAI
Designation
COMPANY SECRETARY
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to:
(a) the attached Notice of Annual General Meeting dated 13 April 2015;
(b) the attached Corrigendum to the Notice of Annual General Meeting dated 13 April 2015; and
(c) the attached Results of Annual General Meeting held on 30 April 2015.

Event Dates

Meeting Date and Time
30/04/2015 10:00:00
Response Deadline Date
28/04/2015 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMandarin Orchard Singapore
Mandarin Ballroom I, II and III
6th Floor, Main Tower
333 Orchard Road
Singapore 238867

Attachments

Corrigendum to the Notice of AGM.pdf
OUE Notice of AGM.pdf
OUE AGM Results Announcement.pdf
Total size =141K

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