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
03-Jun-2020 17:28:16
Status
Replacement
Announcement Reference
SG200512MEETKZOG
Submitted By (Co./ Ind. Name)
Kelvin Chua
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:
1. Announcement on participation in AGM to be held on 3 June 2020
2. Notice of AGM
3. Appendix to the Notice of AGM
4. Proxy Form
5. Unitholding Statistics as at 4 May 2020
Additional TextUpdated on 2 June 2020: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional TextUpdated on 3 June 2020: Please refer to the attached Results of AGM and the slides presented at the AGM.

Event Dates

Meeting Date and Time
03/06/2020 09:30:00
Response Deadline Date
31/05/2020 09:30:00

Event Venue(s)

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

Attachments

Related Announcements