General Announcement::Minutes of the Annual General Meeting of Keppel REIT

Issuer & Securities

Issuer/ Manager
KEPPEL REIT MANAGEMENT LIMITED
Securities
KEPPEL REIT - SG1T22929874 - K71U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-May-2026 17:28:52
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting of Keppel REIT
Announcement Reference
SG260513OTHRIPFU
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng / Gillian Loh
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of the Annual General Meeting of the Unitholders of Keppel REIT held on Thursday, 16 April 2026 at 03:00 p.m. at Marina Bay Sands Expo and Convention Centre, Level 3, Begonia Ballroom, 10 Bayfront Avenue,
Singapore 018956.

For earlier announcements made on 25 March 2026, 10 April 2026 and 16 April 2026 (under category "Annual General Meeting") in relation to the AGM, please refer to announcement no. SG260325MEETKVIW.

Attachments

Keppel REIT AGM Minutes 2026.pdf
Total size =687K