Stay informed of OUE’s business strategies, performance and developments with access to all the relevant information on our Annual and Extraordinary General Meetings.
Annual General Meeting (22 May 2020)
Notice of AGM
Proxy Form
AGM-Question Form
SGX announcement on participation in the AGM through electronic means
Pre-registration for the AGM proceedings
Response to Questions from SIAS and Substantial and Relevant Questions from Shareholders
Results of Annual General Meeting
Annual General Meeting (30 Apr 2019)
Notice of AGM
Results of AGM
Annual General Meeting (26 Apr 2018)
Notice of AGM
Results of AGM
Annual General Meeting (28 Apr 2017)
Notice of AGM
Results of AGM
Annual General Meeting (21 Apr 2016)
Notice of AGM
Results of AGM
Extraordinary General Meeting (27 Jul 2015)
Notice of EGM
Circular to Shareholder
Annual General Meeting (30 Apr 2015)
Notice of AGM
Corrigendum to the Notice of AGM
Results of AGM
Extraordinary General Meeting (30 Apr 2015)
Notice of EGM
Circular - Proposed Renewal of Share Purchase Mandate
Results of EGM
Extraordinary General Meeting (13 Jan 2015)
Notice of EGM
Results of EGM
Annual General Meeting (29 Apr 2014)
Notice of AGM
Results of AGM
Extraordinary General Meeting (29 Apr 2014)
Notice of EGM
Results of EGM
Extraordinary General Meeting (04 Dec 2013)
Notice of EGM
Results of EGM
Extraordinary General Meeting (21 Aug 2013)
Notice of EGM
Results of EGM
Extraordinary General Meeting (25 Jun 2013)
Notice of EGM
Results of EGM
Annual General Meeting (26 Apr 2013)
Notice of AGM
Results of AGM
Extraordinary General Meeting (26 Apr 2013)
Notice of EGM
Results of EGM
Annual General Meeting (27 Apr 2012)
Notice of AGM
Results of AGM
Extraordinary General Meeting (27 Apr 2012)
Notice of EGM
Results of EGM
Annual General Meeting (28 Apr 2011)
Notice of AGM
Results of AGM
Extraordinary General Meeting (28 Sep 2011)
Notice of EGM
Results of EGM
Extraordinary General Meeting (15 Sep 2010)
Notice of EGM
Circular to Shareholder
Results of EGM
Extraordinary General Meeting (16 Jun 2010)
Notice of EGM
Circular to Shareholder
Results of EGM
Annual General Meeting (28 Apr 2010)
Notice of AGM
Results of AGM
