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: 31-May-2020 20:03:28
Status: Replacement
Announcement Reference: SG200510MEETBP9H
Submitted By (Co./ Ind. Name): Winnie Mak / Kelvin Chua
Designation: Company Secretaries
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information: 1. Announcement on participation in AGM to be held on 1 June 2020 2. Notice of AGM 3. Proxy Form 4. Unitholding Statistics as at 4 May 2020
Additional Text	Updated on 31 May 2020: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.

Event Dates

Meeting Date and Time: 01/06/2020 15:00:00
Response Deadline Date: 29/05/2020 15:00:00

Event Venue(s)

Place

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

Attachments

KDCREIT - Announcement on AGM FINAL 100520.pdf

KDCR - Notice of AGM 2020 FINAL.pdf

KDCR - Proxy Form 2020 FINAL.pdf

KDCR Unitholding Statistics 4 May 2020 FINAL.pdf

KDCRM - Annt KDCR 2020 AGM_responses to questions_31052020.pdf

Total size =698K

Related Announcements

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