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
24-Apr-2026 17:22:43
Status
Replacement
Announcement Reference
SG260407MEETWTW1
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng / Darren Tan
Designation
Company Secretaries
Financial Year End
31/12/2025
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 7 April 2026; and (iii) Proxy Form.
Additional Text
Updated on 24 April 2026: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders and corrigendum to disclosure of directors' fees.
Event Dates
Meeting Date and Time
30/04/2026 15:00:00
Response Deadline Date
27/04/2026 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Marina Bay Sands Expo and Convention Centre,
Level 4, Melati Ballroom,
10 Bayfront Avenue,
Singapore 018956
Attachments
Responses to Substantial and Relevant Questions_AGM .pdf
Total size =223K
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