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: 18-Apr-2017 19:03:29
Status: Replacement
Announcement Reference: SG170327MEETEHQK
Submitted By (Co./ Ind. Name): Kelvin Chua
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the (1) Notice of Annual General Meeting dated 27 March 2017; and (2) Appendix to the Notice of Annual General Meeting dated 27 March 2017.
Additional Text	Please refer to the attached for Results of Annual General Meeting and the presentation slides.

Event Dates

Meeting Date and Time: 18/04/2017 15:00:00
Response Deadline Date: 15/04/2017 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre Summit 2 Room (Level 3) 1 Raffles Boulevard Suntec City Singapore 039593

Attachments

KDC REIT - Notice of AGM_27 Mar 2017.pdf

KDC_REIT_AR2016_Appendix_Notice_AGM.pdf

KDCRM - 2017 AGM Results.pdf

KDCR_AGM 2017_Presentation Slides.pdf

Total size =2843K

Related Announcements

Related Announcements: 27/03/2017 17:33:17