Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KEPPEL REIT MANAGEMENT LIMITED
Security: KEPPEL REIT - SG1T22929874 - K71U

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Jan-2021 07:30:06
Status: New
Announcement Reference: SG210129XMETKCVI
Submitted By (Co./ Ind. Name): Marc Tan
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information: - 1. Announcement on EGM to be held on 24 February 2021 2. Notice of EGM 3. Circular 4. Proxy Form

Event Dates

Meeting Date and Time: 24/02/2021 15:00:00
Response Deadline Date: 21/02/2021 15:00:00

Event Venue(s)

Place

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

Attachments

KREIT - Announcement of EGM_29 Jan 2021_final.pdf

Keppel REIT_Notice of EGM 2021_Ad.pdf

Keppel REIT_Circular_Dated 29 January 2021.pdf

Keppel REIT_EGM 2021_Proxy Form.pdf

Total size =4932K

Related Announcements

Related Announcements: 24/02/2021 17:33:09
23/02/2021 17:47:12