General Announcement::Minutes of the Annual General Meeting of Keppel DC REIT

Issuer & Securities

Issuer/ Manager
KEPPEL DC REIT MANAGEMENT PTE. LTD.
Securities
KEPPEL DC REIT - SG1AF6000009 - AJBU
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-May-2023 17:23:27
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting of Keppel DC REIT
Announcement Reference
SG230519OTHRS7LR
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng / Darren Tan
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of the Annual General Meeting of the Unitholders of Keppel DC REIT held on Wednesday, 19 April 2023 at 3.00 p.m. at Suntec Singapore Convention and Exhibition Centre, Nicoll 1-2, Level 3, 1 Raffles Boulevard, Suntec City, Singapore 039593.

For earlier announcements made on 28 March 2023, 14 April 2023 and 19 April 2023 (under category "Annual General Meeting") in relation to the AGM, please refer to announcement no. SG230328MEETQQQQ.

Attachments

Keppel DC REIT AGM Minutes 2023.pdf
Total size =180K