Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KEPPEL REIT MANAGEMENT LIMITED
Security: KEPPEL REIT - SG1T22929874 - K71U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Mar-2026 08:44:52
Status: New
Announcement Reference: SG260325MEETKVIW
Submitted By (Co./ Ind. Name): Chiam Yee Sheng / Gillian Loh
Designation: Company Secretaries
Financial Year End: 31/12/2025

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 25 March 2026; (iii) Appendix to the Notice of Annual General Meeting dated 25 March 2026; and (iv) Proxy Form.

Event Dates

Meeting Date and Time: 16/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands Expo and Convention Centre Level 3, Begonia Ballroom 10 Bayfront Avenue Singapore 018956

Attachments

Keppel REIT AGM Announcement.pdf

KREIT Notice of AGM.pdf

Keppel REIT Appendix dated 25 March 2026.pdf

Keppel REIT Proxy Form.pdf

Total size =725K

Related Announcements

Related Announcements: 16/04/2026 19:25:30
10/04/2026 17:44:27