Notice Of Extraordinary General Meeting

BackJul 10, 2019
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 10, 2019 7:32
Status New
Announcement Reference SG190710XMETXG0I
Submitted By (Co./ Ind. Name) Jackie Thia
Designation Company Secretary,OUE Hospitality REIT Management Pte Ltd & OUE Hospitality Trust Management Pte Ltd
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached for the following documents:
1. Notice of Extraordinary General Meeting and Trust Scheme Meeting
2. Scheme Document dated 10 July 2019
3. Proxy Forms (Extraordinary General Meeting and Trust Scheme Meeting)
4. Announcement on "Despatch of Scheme Document"
5. Investor Presentation
Event Dates
Meeting Date and Time 14/08/2019 15:00:00
Response Deadline Date 12/08/2019 15:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Mandarin Orchard Singapore
Mandarin Ballroom I, II and III
6th Floor, Main Tower
333 Orchard Road
Singapore 238867

Attachments

  1. Notice Of EGM And Trust Scheme Meeting (Size: 61,546 bytes)
  2. Scheme Document (Size: 17,517,132 bytes)
  3. Proxy Forms (Size: 161,049 bytes)
  4. Despatch Of Scheme Document (Size: 94,827 bytes)
  5. Presentation (Size: 6,999,820 bytes)