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
02-Dec-2021 12:19:19
Status
Replacement
Announcement Reference
SG211110XMETM3JC
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information: -
1. Announcement of EGM to be held on 2 December 2021
2. Notice of EGM
3. Circular
4. Proxy Form
Additional TextUpdated on 1 December 2021: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional TextUpdated on 2 December 2021: Please refer to the attached Results of EGM and the slides presented at the EGM.

Event Dates

Meeting Date and Time
02/12/2021 10:30:00
Response Deadline Date
29/11/2021 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means. Unitholders will not be able to attend the EGM in person.

Attachments

Related Announcements