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-2024 17:53:07
Status
Replacement
Announcement Reference
SG240326MEETWNGF
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng / Darren Tan
Designation
Company Secretaries
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (i) Announcement on Annual General Meeting;
(ii) Notice of Annual General Meeting dated 26 March 2024; and
(iii) Proxy Form.
Additional TextUpdated on 12 April 2024: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional TextUpdated on 17 April 2024: Please refer to the attached Results of AGM and the slides presented at the AGM.

Event Dates

Meeting Date and Time
17/04/2024 10:30:00
Response Deadline Date
14/04/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSuntec Singapore Convention and Exhibition Centre
Nicoll 2-3, Level 3
1 Raffles Boulevard, Suntec City
Singapore 039593

Attachments

KDCREIT - 2024 AGM Results.pdf
KDCREIT FY2023 AGM CEO Presentation Final.pdf
Total size =1386K

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