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
10-Apr-2026 17:44:27
Status
Replacement
Announcement Reference
SG260325MEETKVIW
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng / Gillian Loh
Designation
Company Secretaries
Financial Year End
31/12/2025
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 25 March 2026; (iii)
Appendix to the Notice of Annual General Meeting dated 25
March 2026; and (iv) Proxy Form.
Additional Text
Updated on 10 April 2026: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Event Dates
Meeting Date and Time
16/04/2026 15:00:00
Response Deadline Date
13/04/2026 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Marina Bay Sands Expo and Convention Centre
Level 3, Begonia Ballroom
10 Bayfront Avenue
Singapore 018956
Attachments
KREIT Responses to the Substantial and Relevant Questions Final.pdf
Total size =1487K
Related Announcements
Related Announcements
16/04/2026 19:25:30
25/03/2026 08:44:52