Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KEPPEL DC REIT MANAGEMENT PTE. LTD.
Security: KEPPEL DC REIT - SG1AF6000009 - AJBU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Apr-2026 06:15:40
Status: New
Announcement Reference: SG260407XMETZYE6
Submitted By (Co./ Ind. Name): Chiam Yee Sheng / Darren Tan
Designation: Company Secretaries
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the (i) Announcement on Extraordinary General Meeting; (ii) Notice of Extraordinary General Meeting dated 7 April 2026; (iii) Circular to Unitholders dated 7 April 2026; and (iv) Proxy Form.

Event Dates

Meeting Date and Time: 30/04/2026 16:30:00
Response Deadline Date: 27/04/2026 16:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands Expo and Convention Centre, Level 4, Melati Ballroom, 10 Bayfront Avenue, Singapore 018956

Attachments

Keppel DC REIT AGM_EGM Announcement.pdf

Keppel DC REIT_Notice of EGM.pdf

Keppel DC REIT_EGM Circular.pdf

Keppel DC REIT_EGM_Proxy Form.pdf

Total size =825K