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Soilbuild Has Been Granted Extension To Hold Its Annual General Meeting For Financial Year Ended December 2019

Soilbuild Has Been Granted Extension To Hold Its Annual General Meeting For Financial Year Ended December 2019

April 14, 2020- SB REIT Management Pte. Ltd. , as manager of Soilbuild Business Space Real Estate Investment Trust, refers to the announcement by Singapore Exchange Securities Trading Limited (the “SGX-ST”) on 27 February 2020 and 7 April 2020 regarding the extension of time for issuers to hold their annual general meetings (“AGMs”) by 29 June 2020.

In view of the recent tightened safe-distancing measures issued by the Ministry of Health in relation to the COVID 19 situation in Singapore, the Manager had notified the SGX-ST that it would be relying on the automatic AGM waiver from Rule 707(1) of the listing manual of SGX-ST, which would allow an extension of time until 29 June 2020 for Soilbuild Business Space REIT to hold its AGM in respect of FY 2019.

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