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

Related Announcements

Related Announcements: 29/03/2018 17:07:49