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 Text
Please 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 Text
Updated on 12 April 2024: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional Text
Updated 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 Venue
Suntec Singapore Convention and Exhibition Centre
Nicoll 2-3, Level 3
1 Raffles Boulevard Suntec City
Singapore 039593
Attachments
KORE - 2024 AGM Results.pdf
KORE AGM 2024 Presentation Slides.pdf
Total size =4129K
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