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-2024 07:12:33
Status: New
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 Text	Please refer to the (i) Announcement on Annual General Meeting; (ii) Notice of Annual General Meeting dated 26 March 2024; and (iii) Proxy Form.

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 Venue	Suntec Singapore Convention and Exhibition Centre Nicoll 2-3, Level 3 1 Raffles Boulevard, Suntec City Singapore 039593

Attachments

KDCR AGM Announcement.pdf

KDCR Notice of AGM.pdf

KDCR Proxy Form.pdf

Total size =350K

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