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 TextPlease 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 TextPlease 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 VenueLevel 3, Heliconia Main Ballroom
Sands Expo and Convention Centre
10 Bayfront Avenue
Singapore 018956

Attachments

KREIT%20Notice%20of%20AGM.pdf
KepREIT_AR2017_Appendix_Notice_AGM.pdf
Keppel%20REIT%20Results%20of%20AGM%20-%2020%20Apr%202018.pdf
Keppel%20REIT%20AGM%202018%20Presentation.pdf
Total size =1840K

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29/03/2018 17:07:49