REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KEPPEL DC REIT MANAGEMENT PTE. LTD.
Security
KEPPEL DC REIT - SG1AF6000009 - AJBU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
20-Apr-2022 17:29:24
Status
Replacement
Announcement Reference
SG220329MEET4MPA
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (i) Announcement on Annual General Meeting, (ii) Notice of Annual General Meeting dated 29 March 2022, and (iii) Proxy Form.
Additional TextUpdated on 15 April 2022: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional TextUpdated on 20 April 2022: Please refer to the attached Results of AGM and the slides presented at the AGM.

Event Dates

Meeting Date and Time
20/04/2022 15:00:00
Response Deadline Date
18/04/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held via electronic means. Unitholders will not be able to attend the AGM in person.

Attachments

KDCREIT - 2022 AGM Results.pdf
2022 04 20 KDCREIT FY2021 AGM Presentation.pdf
Total size =2633K

Related Announcements

Related Announcements

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29/03/2022 07:30:16