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
12-May-2020 07:37:06
Status
New
Announcement Reference
SG200512MEETCHAL
Submitted By (Co./ Ind. Name)
Kelvin Chua / Marc Tan
Designation
Joint Company Secretaries
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:
1. Announcement on participation in AGM to be held on 4 June 2020
2. Notice of AGM
3. Appendix to the Notice of AGM
4. Proxy Form
5. Unitholding Statistics as at 4 May 2020

Event Dates

Meeting Date and Time
04/06/2020 10:00:00
Response Deadline Date
01/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Unitholders will not be able to attend the AGM in person.

Attachments

KREIT Announcement - AGM to be held on 4 June 2020.pdf
KREIT Notice of AGM dated 12 May 2020.pdf
KREIT Appendix to Notice of AGM dated 12 May 2020.pdf
KREIT Proxy Form.pdf
KREIT Unitholding Statistics as of 4 May 2020.pdf
Total size =553K

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