REPL::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: 07-Nov-2016 18:35:13
Status: Replacement
Announcement Reference: SG161018XMETQ396
Submitted By (Co./ Ind. Name): Kelvin Chua/Maritz Mansor
Designation: Joint Company Secretaries

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachments for: 1) Results of the Extraordinary General Meeting ("EGM") held on 7 November 2016; and 2) Presentation slides "Proposed Acquisition of Keppel DC Singapore 3" at the EGM held on 7 November 2016.

Event Dates

Meeting Date and Time: 07/11/2016 15:00:00
Response Deadline Date: 04/11/2016 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Four Seasons Hotel Four Seasons Ballroom (Level 2) 190 Orchard Boulevard Singapore 248646

Attachments

KDCREIT Results of EGM_ 7 Nov 2016 final.pdf

KDCREIT EGM Presentation_7 Nov 2016.pdf

Total size =1493K

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