News

Replace - Extraordinary/ Special General Meeting :: Voluntary

BackJul 27, 2015
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 27, 2015 18:50
Submitted By NG NGAI
COMPANY SECRETARY, OUE COMMERCIAL REIT MANAGEMENT PTE. LTD. (AS MANAGER OF OUE COMMERCIAL REIT)
Stock Name OUE COMMERCIAL REIT (TS0U)
Event Dates
Meeting Date and Time Jul 27, 2015 14:00
Response Deadline Date Jul 25, 2015 14:00
Event Details
Meeting Venue Marina Mandarin Singapore
Marina Mandarin Ballroom, Level 1
6 Raffles Boulevard
Singapore 039594
Meeting Agenda Please see attached the following documents
1. Results of Extraordinary General Meeting held on 27 July 2015; and
2. Presentation Slides for Extraordinary General Meeting held on 27 July 2015.

Attachments

  1. Attachment 1 (Size: 20,124 bytes)
  2. Attachment 2 (Size: 2,270,218 bytes)