News

Notice Of Annual General Meeting

BackApr 04, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 4, 2022 7:48
Status New
Announcement Reference SG220404MEETK4ZW
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 31/12/2021
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 4 April 2022.

For details, please refer to the announcement posted on the SGX website, www.sgx.com on 4 April 2022.
Event Dates
Meeting Date and Time 26/04/2022 14:00:00
Response Deadline Date 24/04/2022 14:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM of OUE Commercial Real Estate Investment Trust will be convened and held by electronic means.

Attachments

  1. Notice Of AGM (Size: 147,502 bytes)
  2. Letter To Unitholders (Size: 119,627 bytes)
  3. Proxy Form (Size: 461,564 bytes)
  4. Questions Form (Size: 79,643 bytes)
  5. Participation In AGM By Electronic Means (Size: 181,412 bytes)