General Announcement::FIRST REIT'S ANNOUNCEMENTS - EXTRAORDINARY GENERAL MEETING OF UNITHOLDERS TO BE HELD ON 19 JAN 2021

Issuer & Securities

Issuer/ Manager
OUE LIPPO HEALTHCARE LIMITED
Securities
OUE LIPPO HEALTHCARE LTD - SG2F86994413 - 5WA
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Dec-2020 18:13:45
Status
New
Announcement Sub Title
FIRST REIT'S ANNOUNCEMENTS - EXTRAORDINARY GENERAL MEETING OF UNITHOLDERS TO BE HELD ON 19 JAN 2021
Announcement Reference
SG201228OTHR7389
Submitted By (Co./ Ind. Name)
Mr. Yet Kum Meng
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
The Company's associated company, First REIT Management Limited (the "Manager"), the manager of First Real Estate Investment Trust ("First REIT"), has today issued announcements in relation to an Extraordinary General Meeting of its unitholders to be held on 19 January 2021 to seek approval for the Proposed LPKR MLA Restructuring (as defined therein) and the Proposed Whitewash Resolution (as defined therein) (together the "Proposed Transactions").

The Company has noted key matters as presented in First REIT's announcements, the circular to its unitholders and related presentation materials including the rationale and the illustrative pro forma financial effects of the Proposed Transactions.

The Company will continue to assess the impact of the above announcements on the Group and will keep shareholders informed of any material developments through SGXNET in accordance with the requirements under the applicable Catalist Rules. Shareholders and potential investors are advised to exercise caution when dealing in the shares of the Company.

For details, please refer to the announcements posted by the Manager on the SGX website, www.sgx.com.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms. Gillian Goh, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.