REPL::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: 14-Apr-2015 18:28:41
Status: Replacement
Announcement Reference: SG150323MEETNJAP
Submitted By (Co./ Ind. Name): Daniel Law / Kelvin Chua
Designation: Joint Company Secretaries
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of AGM.
Additional Text	Please refer to the attached for Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 14/04/2015 10:30:00
Response Deadline Date: 12/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles City Convention Centre Stamford Ballroom (Level 4) 80 Bras Basah Road Singapore 189560

Attachments

KREIT AGM_230315.pdf

Keppel REIT Results of AGM 14 April 2015.pdf

Total size =97K

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