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: 30-Mar-2023 07:33:23
Status: New
Announcement Reference: SG230330MEETAWWQ
Submitted By (Co./ Ind. Name): Chiam Yee Sheng / Gillian Loh
Designation: Company Secretaries
Financial Year End: 31/12/2022

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 30 March 2023; (iii) Appendices to the Notice of Annual General Meeting dated 30 March 2023; and (iv) Proxy Form.

Event Dates

Meeting Date and Time: 21/04/2023 10:30:00
Response Deadline Date: 18/04/2023 10:30:00

Event Venue(s)

Place

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

Attachments

Keppel REIT AGM Announcement.pdf

KREIT Notice of AGM.pdf

KREIT Appendix to AGM Notice - Unit Buy-Back.pdf

KREIT Appendix to AGM Notice - Trust Deed Amendments.pdf

KREIT Proxy Form.pdf

Total size =576K

Related Announcements

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