REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Feb-2021 17:33:09
Status
Replacement
Announcement Reference
SG210129XMETKCVI
Submitted By (Co./ Ind. Name)
Marc Tan
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information: -
1. Announcement on EGM to be held on 24 February 2021
2. Notice of EGM
3. Circular
4. Proxy Form
Additional TextUpdated on 23 February 2021: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional TextUpdated on 24 February 2021: Please refer to the attached Results of EGM and the slides presented at the EGM.

Event Dates

Meeting Date and Time
24/02/2021 15:00:00
Response Deadline Date
21/02/2021 15:00:00

Event Venue(s)

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

Attachments

KREIT - 2021 EGM Results.pdf
20210224 KREIT EGM Slides_final.pdf
Total size =1871K

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