REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Oct-2019 17:36:33
Status
Replacement
Announcement Reference
SG190930XMETQUWE
Submitted By (Co./ Ind. Name)
Kelvin Chua
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting.
Additional TextPlease refer to the attached Results of EGM and the slides presented at the EGM.

Event Dates

Meeting Date and Time
15/10/2019 14:30:00
Response Deadline Date
12/10/2019 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSuntec Singapore Convention and Exhibition Centre
Level 3, Rooms 324 - 326
1 Raffles Boulevard
Singapore 039593

Attachments

KORE Notice of EGM dated 30 Sept 2019.pdf
KORE Results of EGM Announcement Final.pdf
KORE EGM 2019 - Proposed Acquisition of One Twenty Five.pdf
Total size =4011K

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30/09/2019 17:36:22