REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
OUE LIMITED
Security
OUE LIMITED - SG2B80958517 - LJ3
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
01-Jul-2015 08:36:40
Status
Replacement
Announcement Reference
SG150701XMET0U7Z
Submitted By (Co./ Ind. Name)
NG NGAI
Designation
COMPANY SECRETARY
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents on the following:
1. Notice of Extraordinary General Meeting
2. Circular to Shareholders
Event Dates
Meeting Date and Time
27/07/2015 10:00:00
Response Deadline Date
25/07/2015 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Marina Mandarin Singapore
Marina Mandarin Ballroom, Level 1
6 Raffles Boulevard
Singapore 039594
Attachments
OUE - Notice of EGM.pdf
OUE-Circular to Shareholders.pdf
Total size =729K
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