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 and SGX website on 29 March 2023.

For details, please refer to the announcement posted on the SGX website, 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)
Venue(s) Venue details
Meeting Venue The AGM of OUE Commercial Real Estate Investment Trust will be convened and held by electronic means.


  1. Notice Of AGM (Size: 598,727 bytes)
  2. Letter To Unitholders (Size: 118,387 bytes)
  3. Proxy Form (Size: 145,059 bytes)
  4. Questions Form (Size: 353,500 bytes)
  5. AGM Announcement (Size: 405,188 bytes)