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 TextPlease 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 TextPlease 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 VenueLevel 3, Heliconia Main Ballroom (3403-6 & 3503-6)
Sands Expo and Convention Centre
10 Bayfront Avenue
Singapore 018956

Attachments