REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KEPPEL PACIFIC OAK US REIT MANAGEMENT PTE. LTD.
Security: KEPPEL PACIFIC OAK US REIT - SG1EA1000007 - CMOU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 20-Apr-2021 17:32:14
Status: Replacement
Announcement Reference: SG210329MEETMRRB
Submitted By (Co./ Ind. Name): Marc Tan
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 29 March 2021, (iii) Appendix to the Notice of Annual General Meeting dated 29 March 2021, and (iv) Proxy Form.
Additional Text	Updated on 19 April 2021: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional Text	Updated on 20 April 2021: Please refer to the attached Results of AGM and the slides presented at the AGM.

Event Dates

Meeting Date and Time: 20/04/2021 10:30:00
Response Deadline Date: 17/04/2021 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held electronic means. Unitholders will not be able to attend the AGM in person.

Attachments

KORE - 2021 AGM Results.pdf

KORE FY 2020 AGM slides final-1.pdf

Total size =5390K

Related Announcements

Related Announcements: 19/04/2021 18:00:19
29/03/2021 07:37:04