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
26-Mar-2019 17:26:32
Status
Replacement
Announcement Reference
SG190325MEETCS9N
Submitted By (Co./ Ind. Name)
Kelvin Chua / Winnie Mak
Designation
Joint Company Secretaries
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the (1) Notice of Annual General Meeting dated 25 March 2019; and (2) Appendix to the
Notice of Annual General Meeting dated 25 March 2019.
Additional Text
The Response Deadline Date field in this announcement has been corrected to be 13 April 2019 at 15:00.
Event Dates
Meeting Date and Time
16/04/2019 15:00:00
Response Deadline Date
13/04/2019 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Suntec Singapore Convention and Exhibition Centre
Summit 2, Level 3
1 Raffles Boulevard Suntec City
Singapore 039593
Attachments
KDCR Notice of AGM dated 25 March 2019.pdf
KDCR Circular dated 25 March 2019.pdf
Total size =311K
Related Announcements
Related Announcements
16/04/2019 18:37:41
25/03/2019 17:09:48