News
Notice Of Annual General Meeting
BackMar 29, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Mar 29, 2023 7:45 |
| Status | New |
| Announcement Reference | SG230329MEETAOI8 |
| 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 | 31/12/2022 |
| 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 AGM to be held on 20 April 2023. |
| 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 29 March 2023. For details, please refer to the announcement posted on the SGX website, www.sgx.com on 29 March 2023. |
| Event Dates | |
| Meeting Date and Time | 20/04/2023 14:00:00 |
| Response Deadline Date | 18/04/2023 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
- Notice Of AGM (Size: 598,727 bytes)
- Letter To Unitholders (Size: 118,387 bytes)
- Proxy Form (Size: 145,059 bytes)
- Questions Form (Size: 353,500 bytes)
- AGM Announcement (Size: 405,188 bytes)
