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
26-Mar-2018 17:28:21
Status
New
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.
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
Total size =129K
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17/04/2018 18:57:33