REPL::Annual 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
Annual General Meeting
Date &Time of Broadcast
17-Apr-2024 20:28:57
Status
Replacement
Announcement Reference
SG240326MEETKA5N
Submitted By (Co./ Ind. Name)
Darren Tan
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (i) Announcement on Annual General Meeting, (ii) Notice of Annual General Meeting dated 26 March 2024, (iii) Appendix to the Notice of Annual General Meeting dated 26 March 2024, and (iv) Proxy Form.
Additional TextUpdated on 12 April 2024: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional TextUpdated on 17 April 2024: Please refer to the attached Results of AGM and the slides presented at the AGM.

Event Dates

Meeting Date and Time
17/04/2024 15:00:00
Response Deadline Date
14/04/2024 15:00:00

Event Venue(s)

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

Attachments

Related Announcements