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
22-Apr-2022 17:20:24
Status
Replacement
Announcement Reference
SG220331MEET7E5F
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng
Designation
Company Secretary
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 31 March 2022, (iii) Appendix to the Notice of Annual General Meeting dated 31 March 2022, and (iv) Proxy Form.
Additional Text
Updated on 17 April 2022: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional Text
Updated on 22 April 2022: Please refer to the attached Results of AGM and the slides presented at the AGM.
Event Dates
Meeting Date and Time
22/04/2022 10:30:00
Response Deadline Date
20/04/2022 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held via electronic means. Unitholders will not be able to attend the AGM in person.
Attachments
KREIT - 2022 AGM Results.pdf
KREIT FY21 AGM CEO Presentation Slides.pdf
Total size =2338K
Related Announcements
Related Announcements
17/04/2022 07:47:27
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