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
15-Apr-2022 11:32:28
Status
Replacement
Announcement Reference
SG220329MEET4MPA
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the (i) Announcement on Annual General Meeting, (ii) Notice of Annual General Meeting dated 29 March 2022, and (iii) Proxy Form.
Additional Text
Updated on 15 April 2022: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
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 Venue
The AGM will be held via electronic means. Unitholders will not be able to attend the AGM in person.
Attachments
KDCR - Responses to Substantial and Relevant Questions Announcement.pdf
Total size =157K
Related Announcements
Related Announcements
20/04/2022 17:29:24
29/03/2022 07:30:16