REPL::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
14-Apr-2016 20:02:18
Status
Replacement
Announcement Reference
SG160323MEET35XK
Submitted By (Co./ Ind. Name)
Kelvin Chua / Maritz Mansor
Designation
Joint Company Secretaries
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of AGM dated 23 March 2016.
Additional TextPlease refer to the attached for Results of Annual General Meeting and the presentation slides.

Event Dates

Meeting Date and Time
14/04/2016 15:00:00
Response Deadline Date
12/04/2016 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles City Convention Centre
Canning Ballroom (Level 4)
80 Bras Basah Road
Singapore 189560

Attachments

KDC REIT - Notice of AGM_230316.pdf
Keppel DC REIT - 2016 AGM Results.pdf
Keppel DC REIT AGM 2016 Presentation Slides.pdf
Total size =2233K

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