Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Mar-2019 17:09:48
Status
New
Announcement Reference
SG190325MEETCS9N
Submitted By (Co./ Ind. Name)
Kelvin Chua / Winnie Mak
Designation
Joint Company Secretaries
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (1) Notice of Annual General Meeting dated 25 March 2019; and (2) Appendix to the
Notice of Annual General Meeting dated 25 March 2019.

Event Dates

Meeting Date and Time
16/04/2019 15:00:00
Response Deadline Date
14/04/2019 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSuntec Singapore Convention and Exhibition Centre
Summit 2, Level 3
1 Raffles Boulevard Suntec City
Singapore 039593

Attachments

KDCR Notice of AGM dated 25 March 2019.pdf
KDCR Circular dated 25 March 2019.pdf
Total size =311K

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