REPL::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
01-Jun-2020 17:43:55
Status
Replacement
Announcement Reference
SG200510MEETBP9H
Submitted By (Co./ Ind. Name)
Winnie Mak / Kelvin Chua
Designation
Company Secretaries
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:
1. Announcement on participation in AGM to be held on 1 June 2020
2. Notice of AGM
3. Proxy Form
4. Unitholding Statistics as at 4 May 2020
Additional TextUpdated on 31 May 2020: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional TextUpdated on 1 June 2020: Please refer to the attached Results of AGM and the slides presented at the AGM.

Event Dates

Meeting Date and Time
01/06/2020 15:00:00
Response Deadline Date
29/05/2020 15:00:00

Event Venue(s)

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

Attachments

Related Announcements