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: 30-Apr-2026 18:25:21
Status: Replacement
Announcement Reference: SG260407XMETZYE6
Submitted By (Co./ Ind. Name): Chiam Yee Sheng / Darren Tan
Designation: Company Secretaries
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the (i) Announcement on Extraordinary General Meeting; (ii) Notice of Extraordinary General Meeting dated 7 April 2026; (iii) Circular to Unitholders dated 7 April 2026; and (iv) Proxy Form.
Additional Text	Updated on 24 April 2026: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional Text	Updated on 30 April 2026: Please refer to the attached Results of EGM and the slides presented at the EGM.

Event Dates

Meeting Date and Time: 30/04/2026 16:30:00
Response Deadline Date: 27/04/2026 16:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands Expo and Convention Centre, Level 4, Melati Ballroom, 10 Bayfront Avenue, Singapore 018956

Attachments

KDCREIT-2026 EGM Results.pdf

KDCR EGM 2026 CEO Presentation SGX Annt.pdf

Total size =1887K

Related Announcements

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