Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KEPPEL DC REIT MANAGEMENT PTE. LTD.
Security: KEPPEL DC REIT - SG1AF6000009 - AJBU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-Nov-2021 18:00:29
Status: New
Announcement Reference: SG211110XMETM3JC
Submitted By (Co./ Ind. Name): Chiam Yee Sheng
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information: - 1. Announcement of EGM to be held on 2 December 2021 2. Notice of EGM 3. Circular 4. Proxy Form

Event Dates

Meeting Date and Time: 02/12/2021 10:30:00
Response Deadline Date: 29/11/2021 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by electronic means. Unitholders will not be able to attend the EGM in person.

Attachments

Keppel DC REIT - Annt - Issue of Circular and EGM.pdf

Keppel DC REIT - Notice of EGM.pdf

Keppel DC REIT - Circular.pdf

Keppel DC REIT - Proxy Form.pdf

Total size =1166K

Related Announcements

Related Announcements: 02/12/2021 12:19:19
01/12/2021 17:22:14