Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Nov 27, 2015 13:02 |
Submitted By | Lim Wai Pun Company Secretary |
Stock Name | SPH REIT (SK6U) |
Financial Year End | Aug 31, 2015 |
Event Dates | |
Meeting Date and Time | Nov 27, 2015 10:30 |
Response Deadline Date | Nov 25, 2015 10:30 |
Event Details | |
Meeting Venue | The Auditorium, 1000 Toa Payoh North, News Centre, 1st Storey, Annexe Block, Singapore 318994. |
Meeting Agenda | The Notice of Annual General Meeting is attached. |
Meeting Agenda | At 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. |
Attachments
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