REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DIGITAL CORE REIT MANAGEMENT PTE. LTD.
Security: DIGITAL CORE REIT - SGXC50067435 - DCRU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 16-Apr-2025 17:18:36
Status: Replacement
Announcement Reference: SG250326MEETYA1W
Submitted By (Co./ Ind. Name): John Stewart
Designation: Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for more information: 1. Results of Annual General Meeting ("AGM") held on 16 April 2025; and 2. Presentation Slides for the AGM held on 16 April 2025.

Event Dates

Meeting Date and Time: 16/04/2025 09:00:00
Response Deadline Date: 13/04/2025 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	NTUC Centre, 1 Marina Boulevard, Training Room 801 on Level 8, One Marina Boulevard, Singapore 018989 There will be no option to participate virtually.

Attachments

Digital Core REIT - Results of AGM_16 April 2025 - FINAL.pdf

Digital Core REIT - AGM presentation_16 April 2025.pdf

Total size =4038K

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