REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KEPPEL REIT MANAGEMENT LIMITED
Security
KEPPEL REIT - SG1T22929874 - K71U
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Apr-2025 18:01:13
Status
Replacement
Announcement Reference
SG250325MEETCTIJ
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng / Gillian Loh
Designation
Company Secretaries
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the (i) Announcement on Annual General Meeting;
(ii) Notice of Annual General Meeting dated 25 March 2025; (iii)
Appendix to the Notice of Annual General Meeting dated 25
March 2025; and (iv) Proxy Form.
Additional Text
Updated on 10 April 2025: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Event Dates
Meeting Date and Time
16/04/2025 15:00:00
Response Deadline Date
13/04/2025 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Suntec Singapore Convention and Exhibition Centre
Nicoll 1-2, Level 3
1 Raffles Boulevard
Suntec City
Singapore 039593
Attachments
KREIT - Responses to the Substantial and Relevant Questions from Unitholders final.pdf
Total size =1067K
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