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
12-Apr-2024 19:45:43
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 Text
Please 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 Text
Updated on 12 April 2024: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
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 Venue
Suntec Singapore Convention and Exhibition Centre
Nicoll 1-2, Level 3
1 Raffles Boulevard, Suntec City
Singapore 039593
Attachments
KREIT Responses to the Substantial and Relevant Questions from Unitholders Final.pdf
Total size =271K
Related Announcements
Related Announcements
19/04/2024 17:58:10
28/03/2024 07:03:02