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: 15-Apr-2025 17:34:02
Status: Replacement
Announcement Reference: SG250324MEET9QKK
Submitted By (Co./ Ind. Name): Chiam Yee Sheng / Darren Tan
Designation: Company Secretaries
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the (i) Announcement on Annual General Meeting; (ii) Notice of Annual General Meeting dated 24 March 2025; and (iii) Proxy Form.
Additional Text	Updated on 10 April 2025: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional Text	Updated on 15 April 2025: Please refer to the attached Results of AGM and the slides presented at the AGM.

Event Dates

Meeting Date and Time: 15/04/2025 10:30:00
Response Deadline Date: 12/04/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention and Exhibition Centre Nicoll 1-2, Level 3 1 Raffles Boulevard, Suntec City Singapore 039593

Attachments

KDCREIT-2025 AGM Results.pdf

KDCR AGM 2025 CEO Presentation.pdf

Total size =1511K

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