REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 23-Oct-2019 17:23:51
Status: Replacement
Announcement Reference: SG191008XMETIB67
Submitted By (Co./ Ind. Name): Winnie Mak / Kelvin Chua
Designation: Company Secretaries

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting, Despatch of Circular Announcement and the Circular to Unitholders dated 8 October 2019.
Additional Text	Please refer to the attached Results of the Extraordinary General Meeting and the slides presented at the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 23/10/2019 14:00:00
Response Deadline Date: 20/10/2019 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 3, Hibiscus Ballroom 3601A-4 & 3701A-4 Sands Expo and Convention Centre 10 Bayfront Avenue Singapore 018956

Attachments

Keppel DC REIT - Notice of EGM dated 8Oct2019.pdf

Keppel DC REIT - Issuance and Despatch of Circular Announcement.pdf

Keppel DC REIT - Circular dated 8Oct2019.pdf

KDCREIT - Results of EGM Announcement.pdf

KDCREIT EGM 2019 Presentation_FINAL.pdf

Total size =5124K

Related Announcements

Related Announcements: 08/10/2019 07:07:07