REPL::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
20-Apr-2018 19:23:22
Status
Replacement
Announcement Reference
SG180329MEETECW0
Submitted By (Co./ Ind. Name)
Kelvin Chua / Marc Tan
Designation
Joint Company Secretaries
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the (1) Notice of Annual General Meeting dated 29 March 2018; and
(2) Appendix to the Notice of Annual General Meeting dated 29 March 2018.
Additional Text
Please refer to the attached for Results of Annual General Meeting and the presentation slides.
Event Dates
Meeting Date and Time
20/04/2018 10:30:00
Response Deadline Date
17/04/2018 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Level 3, Heliconia Main Ballroom
Sands Expo and Convention Centre
10 Bayfront Avenue
Singapore 018956
Attachments
KREIT Notice of AGM.pdf
KepREIT_AR2017_Appendix_Notice_AGM.pdf
Keppel REIT Results of AGM - 20 Apr 2018.pdf
Keppel REIT AGM 2018 Presentation.pdf
Total size =1840K
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29/03/2018 17:07:49