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Results Of Annual General Meeting

BackNov 28, 2014
Announcement Title General Announcement
Announcement Subtitle Results of Annual General Meeting
Securities SPH REIT (SPHREIT)
Date & Time of Broadcast Nov 28, 2014 14:16
Submitted By Khor Siew Kim
Company Secretary
Description

The Directors of SPH Reit Management Pte Ltd, Manager of SPH REIT, wish to announce that at the Annual General Meeting ("AGM") of SPH REIT held on 28 November 2014, all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 11 November 2014, as shown in the detailed results of the Meeting attached, were duly passed.

The AGM presentation is also attached.

SPONSORSHIP STATEMENT:

Credit Suisse (Singapore) Limited was the sole global coordinator and issue manager for the initial public offering of SPH REIT (the "Offering"). Credit Suisse (Singapore) Limited, DBS Bank Ltd. and Oversea-Chinese Banking Corporation Limited were the joint bookrunners and underwriters of the Offering (collectively, the "Joint Bookrunners").

The Joint Bookrunners for the Offering assume no responsibility for the contents of this announcement.

Attachments

  1. Announcement (Size: 96,089 bytes)
  2. Presentation (Size: 644,093 bytes)