REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KEPPEL-KBS US REIT MANAGEMENT PTE. LTD.
Security
KEPPEL-KBS US REIT - SG1EA1000007 - CMOU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
17-Apr-2019 18:22:38
Status
Replacement
Announcement Reference
SG190326MEET21WM
Submitted By (Co./ Ind. Name)
Kelvin Chua
Designation
Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (1) Notice of Annual General Meeting dated 26 March 2019; and (2) Appendix to the Notice of Annual General Meeting dated 26 March 2019.
Additional TextPlease refer to the attached Results of AGM and the slides presented at the AGM.

Event Dates

Meeting Date and Time
17/04/2019 15:00:00
Response Deadline Date
14/04/2019 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSuntec Singapore Convention and Exhibition Centre
Nicoll 1, Level 3
1 Raffles Boulevard Suntec City
Singapore 039593

Attachments

KORE - Notice of AGM dated 26 March 2019.pdf
KORE - Appendix to Notice of AGM dated 26 March 2019.pdf
KORE - 2019 AGM Results.pdf
KORE AGM 2019 04 17.pdf
Total size =3722K

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26/03/2019 17:07:13