REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KEPPEL DC REIT MANAGEMENT PTE. LTD.
Security
KEPPEL DC REIT - SG1AF6000009 - AJBU
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
17-Apr-2018 18:57:33
Status
Replacement
Announcement Reference
SG180326MEETVOR6
Submitted By (Co./ Ind. Name)
Kelvin Chua
Designation
Company Secretary
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 26 March 2018; and (2) Appendix to the
Notice of Annual General Meeting dated 26 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
17/04/2018 15:00:00
Response Deadline Date
14/04/2018 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Level 3, Heliconia Main Ballroom (3403-6 & 3503-6)
Sands Expo and Convention Centre
10 Bayfront Avenue
Singapore 018956
Attachments
KDC REIT Notice of AGM_260318.pdf
KDC_REIT_AR2017_Appendix_Notice_AGM.pdf
KDCRM - 2018 AGM Results.pdf
KDCREIT_AGM 2018_Presentation Slides.pdf
Total size =1973K
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