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
19-Apr-2024 17:58:10
Status
Replacement
Announcement Reference
SG240328MEETO1MO
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng / Gillian Loh
Designation
Company Secretaries
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (i) Announcement on Annual General Meeting; (ii) Notice of Annual General Meeting dated 28 March 2024; (iii) Appendix to the Notice of Annual General Meeting dated 28
March 2024; and (iv) Proxy Form.
Additional TextUpdated on 12 April 2024: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional TextUpdated on 19 April 2024: Please refer to the attached Results of AGM and the slides presented at the AGM.

Event Dates

Meeting Date and Time
19/04/2024 10:30:00
Response Deadline Date
16/04/2024 10:30:00

Event Venue(s)

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

Attachments

KREIT-2024 AGM Results.pdf
KREIT-2024 AGM Presentation Slides.pdf
Total size =3044K

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