News

Notice Of Annual General Meeting

BackApr 02, 2024

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Apr 2, 2024 7:28
Status	New
Announcement Reference	SG240402MEETBPUW
Submitted By (Co./ Ind. Name)	Kelvin Chua
Designation	Company Secretary, OUE REIT Management Pte. Ltd. (as Manager of OUE REIT)
Financial Year End	31/12/2023
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for the following: 1. Notice of Annual General Meeting; 2. Proxy Form; and 3. Letter to Unitholders in relation to the Proposed Renewal of the Unit Buy-Back Mandate.
Additional Text	The Annual Report of OUE Real Estate Investment Trust and the attached documents have been posted on the corporate website at the URL www.ouereit.com and SGX website on 2 April 2024. For details, please refer to the announcement posted on the SGX website, www.sgx.com on 2 April 2024.
Event Dates
Meeting Date and Time	24/04/2024 10:00:00
Response Deadline Date	22/04/2024 10:00:00
Event Venue(s)
Place
Venue(s)	Venue details

Meeting Venue	Hilton Singapore Orchard (333 Orchard Road, Singapore 238867), Grand Ballroom, Level 6, Orchard Wing

Attachments