General Announcement::Minutes of the Annual General Meeting of Keppel DC REIT

Issuer & Securities

Issuer/ Manager
KEPPEL DC REIT MANAGEMENT PTE. LTD.
Securities
KEPPEL DC REIT - SG1AF6000009 - AJBU
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
15-May-2025 06:39:55
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting of Keppel DC REIT
Announcement Reference
SG250515OTHR3BO2
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng / Darren Tan
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of the Annual General Meeting of the Unitholders of Keppel DC REIT held on Tuesday, 15 April 2025 at 10.30 a.m. at Suntec Singapore Convention and Exhibition Centre, Nicoll 1-2, Level 3, 1 Raffles Boulevard, Suntec City, Singapore 039593.

For earlier announcements made on 24 March 2025, 10 April 2025 and 15 April 2025 (under category "Annual General Meeting") in relation to the AGM, please refer to announcement no. SG250324MEET9QKK.

Attachments

Keppel DC REIT AGM Minutes 2025.pdf
Total size =160K