REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KEPPEL REIT MANAGEMENT LIMITED
Security
KEPPEL REIT - SG1T22929874 - K71U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Apr-2019 17:07:21
Status
Replacement
Announcement Reference
SG190401MEET1SK4
Submitted By (Co./ Ind. Name)
Kelvin Chua/Marc Tan
Designation
Joint Company Secretaries
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (1) Notice of Annual General Meeting dated 1 April 2019; and (2) Appendix to the Notice of Annual General Meeting dated 1 April 2019.
Additional TextPlease refer to the attached Results of AGM and the slides presented at the AGM.

Event Dates

Meeting Date and Time
23/04/2019 10:30:00
Response Deadline Date
20/04/2019 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSuntec Singapore Convention and Exhibition Centre
Nicoll 1-3, Level 3
1 Raffles Boulevard Suntec City
Singapore 039593

Attachments

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01/04/2019 17:07:28