News

Notice Of Annual General Meeting

BackMar 27, 2026

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Mar 27, 2026 7:32
Status	New
Announcement Reference	SG260327MEETGIXL
Submitted By (Co./ Ind. Name)	Kelvin Chua
Designation	Company Secretary, OUE REIT Management Pte. Ltd. (as Manager of OUE REIT)
Financial Year End	31/12/2025
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 and Sustainability Report of OUE Real Estate Investment Trust for the year ended 31 December 2025 and the attached documents have been posted on the corporate website at the URL www.ouereit.com and SGX website on 27 March 2026.
Additional Text	For details, please refer to the announcements posted on the SGX website, www.sgx.com on 27 March 2026.
Event Dates
Meeting Date and Time	20/04/2026 10:00:00
Response Deadline Date	18/04/2026 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