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
16-Apr-2019 18:37:41
Status
Replacement
Announcement Reference
SG190325MEETCS9N
Submitted By (Co./ Ind. Name)
Kelvin Chua / Winnie Mak
Designation
Joint Company Secretaries
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (1) Notice of Annual General Meeting dated 25 March 2019; and (2) Appendix to the
Notice of Annual General Meeting dated 25 March 2019.
Additional TextThe Response Deadline Date field in this announcement has been corrected to be 13 April 2019 at 15:00.
Additional TextPlease refer to the attached Results of AGM and the slides presented at the AGM.

Event Dates

Meeting Date and Time
16/04/2019 15:00:00
Response Deadline Date
13/04/2019 15:00:00

Event Venue(s)

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

Attachments

KDCR Notice of AGM dated 25 March 2019.pdf
KDCR Circular dated 25 March 2019.pdf
KDCRM - 2019 AGM Results.pdf
KDCREIT FY2018 AGM Presentation_FINAL.pdf
Total size =1778K

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