General Announcement::Minutes of the Extraordinary General Meeting of Keppel DC REIT

Issuer & Securities

Issuer/ Manager
KEPPEL DC REIT MANAGEMENT PTE. LTD.
Securities
KEPPEL DC REIT - SG1AF6000009 - AJBU
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-Jan-2025 17:48:50
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting of Keppel DC REIT
Announcement Reference
SG250117OTHRFYD9
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng / Darren Tan
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of the Extraordinary General Meeting of the Unitholders of Keppel DC REIT held on Friday, 20 December 2024 at 4:30 p.m. at Suntec Singapore Convention and Exhibition Centre, Room 324-326, Level 3, 1 Raffles Boulevard, Suntec City, Singapore 039593.

For earlier announcements made on 5 December 2024, 16 December 2024 and 20 December 2024 (under category "Extraordinary General Meeting") in relation to the EGM, please refer to announcement no. SG241205XMETZW98.

Attachments

Keppel DC REIT EGM Minutes 2024.pdf
Total size =165K