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
02-Jun-2020 17:59:47
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.

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

Related Announcements

03/06/2020 17:28:16