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
20-Dec-2024 21:22:36
Status
Replacement
Announcement Reference
SG241205XMETZW98
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng / Darren Tan
Designation
Company Secretaries

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
(i) Announcement of EGM to be held on 20 December 2024
(ii) Notice of EGM
(iii) Circular to Unitholders
(iv) Proxy Form
Additional TextUpdated on 16 December 2024:
Please refer to the attached announcement for an update to the substantial and relevant questions received from Unitholders.
Additional TextUpdated on 20 December 2024:
Please refer to the attached Results of the Extraordinary General Meeting and the slides presented at the Extraordinary General Meeting.

Event Dates

Meeting Date and Time
20/12/2024 16:30:00
Response Deadline Date
17/12/2024 16:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSuntec Singapore Convention and Exhibition Centre
Room 324-326, Level 3
1 Raffles Boulevard Suntec City
Singapore 039593

Attachments

KDCREIT Results of EGM Announcement.pdf
KDCREIT EGM Presentation.pdf
Total size =1535K

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