REPL::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
24-Apr-2026 17:24:55
Status
Replacement
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.
Additional Text
Updated on 24 April 2026: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
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
Responses to Substantial and Relevant Questions_EGM.pdf
Total size =102K
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