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
01-Dec-2021 17:22:14
Status
Replacement
Announcement Reference
SG211110XMETM3JC
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please 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 Text
Updated on 1 December 2021: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
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 Venue
The EGM will be held by electronic means. Unitholders will not be able to attend the EGM in person.
Attachments
KDCRM - Annt KDCR 2021 EGM_responses to questions.pdf
Total size =438K
Related Announcements
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