Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KEPPEL PACIFIC OAK US REIT MANAGEMENT PTE. LTD.
Security
KEPPEL PACIFIC OAK US REIT - SG1EA1000007 - CMOU

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Mar-2025 00:14:44
Status
New
Announcement Reference
SG250326XMETCFFX
Submitted By (Co./ Ind. Name)
Darren Tan / Lee Yingqi
Designation
Company Secretaries

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (i) Announcement on Annual General Meeting and Extraordinary General Meeting; (ii) Notice of Extraordinary General Meeting dated 26 March 2025; (iii) Circular to Unitholders; (iv) Proxy Form; and (v) EGM 2025 Presentation Slides.

Event Dates

Meeting Date and Time
17/04/2025 15:00:00
Response Deadline Date
14/04/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSuntec Singapore Convention and Exhibition Centre
Nicoll 1-2, Level 3
1 Raffles Boulevard Suntec City
Singapore 039593

Attachments

KORE Announcement - AGM EGM 2025.pdf
KORE Notice of EGM 26 March 2025.pdf
KORE - EGM Circular dated 26 March 2025.pdf
KORE Proxy Form EGM 26 March 2025.pdf
KORE EGM 2025 Presentation Slides.pdf
Total size =1753K

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