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: 28-Mar-2024 07:03:02
Status: New
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.

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

Keppel REIT AGM Announcement.pdf

KREIT Notice of AGM.pdf

KREIT Appendix dated 28 March 2024.pdf

KREIT Proxy Form.pdf

Total size =553K

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