General Announcement::Minutes of the Extraordinary General Meeting of Keppel DC REIT

Issuer & Securities

Issuer/ Manager
KEPPEL DC REIT MANAGEMENT PTE. LTD.
Securities
KEPPEL DC REIT - SG1AF6000009 - AJBU
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-May-2026 17:19:00
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting of Keppel DC REIT
Announcement Reference
SG260529OTHRU4EN
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng / Darren Tan
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of the Extraordinary General Meeting of the Unitholders of Keppel DC REIT held on Thursday, 30 April 2026 at 4:43 p.m. at Marina Bay Sands Expo and Convention Centre, Level 4, Melati Ballroom, 10 Bayfront Avenue, Singapore 018956.

For earlier announcements made on 7 April 2026, 24 April 2026 and 30 April 2026 (under category "Extraordinary General Meeting") in relation to the EGM, please refer to announcement no. SG260407XMETZYE6.

Attachments

Keppel DC REIT EGM Minutes 2026.pdf
Total size =176K