REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KEPPEL REIT MANAGEMENT LIMITED
Security
KEPPEL REIT - SG1T22929874 - K71U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
16-Apr-2026 19:25:30
Status
Replacement
Announcement Reference
SG260325MEETKVIW
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng / Gillian Loh
Designation
Company Secretaries
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (i) Announcement on Annual General Meeting;
(ii) Notice of Annual General Meeting dated 25 March 2026; (iii)
Appendix to the Notice of Annual General Meeting dated 25
March 2026; and (iv) Proxy Form.
Additional TextUpdated on 10 April 2026: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional TextUpdated on 16 April 2026: Please refer to the attached results of AGM and the slides presented at the AGM.

Event Dates

Meeting Date and Time
16/04/2026 15:00:00
Response Deadline Date
13/04/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMarina Bay Sands Expo and Convention Centre
Level 3, Begonia Ballroom
10 Bayfront Avenue
Singapore 018956

Attachments

Related Announcements