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
04-Jun-2020 17:25:03
Status
Replacement
Announcement Reference
SG200512MEETCHAL
Submitted By (Co./ Ind. Name)
Kelvin Chua / Marc Tan
Designation
Joint Company Secretaries
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:
1. Announcement on participation in AGM to be held on 4 June 2020
2. Notice of AGM
3. Appendix to the Notice of AGM
4. Proxy Form
5. Unitholding Statistics as at 4 May 2020
Additional TextUpdated on 3 June 2020: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional TextUpdated on 4 June 2020: Please refer to the attached Results of AGM and the slides presented at the AGM.

Event Dates

Meeting Date and Time
04/06/2020 10:00:00
Response Deadline Date
01/06/2020 10:00:00

Event Venue(s)

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

Attachments

Related Announcements