REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSPH REIT MANAGEMENT PTE. LTD.
SecuritySPH REIT - SG2G02994595 - SK6U
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Nov-2015 13:02:43
StatusReplacement
Announcement ReferenceSG151111MEETIN3B
Submitted By (Co./ Ind. Name)Lim Wai Pun
DesignationCompany Secretary
Financial Year End31/08/2015
Event Narrative
Narrative TypeNarrative Text
Additional TextThe Notice of Annual General Meeting is attached.
Additional TextAt the Annual General Meeting ("AGM") of SPH REIT held on 27 November 2015, all resolutions relating to the matters set out in the Notice of AGM dated 11 November 2015, as shown in the detailed results attached, were duly passed.

The AGM presentation is also attached.
Event Dates
Meeting Date and Time27/11/2015 10:30:00
Response Deadline Date25/11/2015 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Auditorium, 1000 Toa Payoh North, News Centre, 1st Storey, Annexe Block, Singapore 318994.
Attachments
Related Announcements
11/11/2015 08:22:49