Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Mar-2023 07:29:56
Status: New
Announcement Reference: SG230328MEETQQQQ
Submitted By (Co./ Ind. Name): Chiam Yee Sheng / Darren Tan
Designation: Company Secretaries
Financial Year End: 31/12/2022

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 2023; and (iii) Proxy Form.

Event Dates

Meeting Date and Time: 19/04/2023 15:00:00
Response Deadline Date: 16/04/2023 15:00:00

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

KDCR AGM Announcement.pdf

KDCREIT Notice of AGM.pdf

KDCREIT Proxy Form.pdf

Total size =441K

Related Announcements

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