News

Notice Of Annual General Meeting

BackApr 06, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 6, 2021 7:32
Status New
Announcement Reference SG210406MEETIKBU
Submitted By (Co./ Ind. Name) Kelvin Chua
Designation Company Secretary, OUE Commercial REIT Management Pte. Ltd. (as Manager of OUE Commercial REIT)
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for the following:
1. Notice of Annual General Meeting ("AGM");
2. Letter to Unitholders;
3. Proxy Form;
4. Submission of Questions for the AGM; and
5. Announcement on participation in AGM by electronic means.
Additional Text The Annual Report of OUE Commercial Real Estate Investment Trust and the attached documents have been posted on the corporate website at the URL www.ouect.com and SGX website on 6 April 2021. For details, please refer to the announcement posted on the SGX website, www.sgx.com on 6 April 2021.
Event Dates
Meeting Date and Time 28/04/2021 14:00:00
Response Deadline Date 26/04/2021 14:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM of OUE Commercial Rea Estate Investment Trust will be convened and held by electronic means.

Attachments

  1. Notice Of AGM (Size: 146,945 bytes)
  2. Letter To Unitholders (Size: 120,463 bytes)
  3. Proxy Form (Size: 111,884 bytes)
  4. Questions Form (Size: 80,537 bytes)
  5. Electronic AGM Information (Size: 160,326 bytes)