AGM and EGM

2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 |

2024

Annual General Meeting – 19 April 2024

download Announcement: AGM of Keppel REIT to be held on 19 April 2024
download Notice of AGM
download Proxy Form
download Appendix: The Proposed Renewal of The Unit Buy-Back Mandate 
download Responses to the Substantial and Relevant Questions from Unitholders

2023

Annual General Meeting – 21 April 2023

download Announcement: AGM of Keppel REIT to be held on 21 April 2023
download Notice of AGM
download Proxy Form
download Appendix 1: The Proposed Renewal of The Unit Buy-Back Mandate 
download Appendix 2: The Proposed Trust Deed Amendments of Keppel REIT
download Responses to the Substantial and Relevant Questions from Unitholders
download AGM Presentation Slides
download Results of AGM
download Minutes of AGM

2022

Annual General Meeting - 22 April 2022

download Announcement: AGM of Keppel REIT to be held on 22 April 2022
download Notice of AGM
download Appendix
download Responses to the Substantial and Relevant Questions from Unitholders
download AGM Presentation Slides
download Results of AGM
download Minutes of AGM

 

2021

Annual General Meeting - 23 April 2021

download Announcement: AGM of Keppel REIT to be held on 23 April 2021
download Notice of AGM
download Appendix
download Responses to the Substantial and Relevant Questions from Unitholders
download AGM Presentation Slides
download Results of AGM
download Minutes of AGM

 

Extraordinary General Meeting - 24 February 2021

download Announcement: EGM of Keppel REIT to be held on 24 February 2021
download Notice of EGM
download Responses to the Substantial and Relevant Questions from Unitholders
download EGM Presentation Slides
download Results of EGM
download Minutes of EGM
download Circular

2020

Annual General Meeting - 4 June 2020

download Announcement: AGM of Keppel REIT to be held on 4 June 2020
download Notice of AGM
download Appendix
download Unitholding Statistics as of 4 May 2020
download Responses to the Substantial and Relevant Questions from Unitholders
download AGM Presentation Slides
download Results of AGM
download Minutes of AGM

2019

Annual General Meeting - 23 April 2019

download Notice of AGM
download Appendix
download AGM Presentation Slides
download Results of AGM
download Minutes of AGM

2018

Annual General Meeting - 20 April 2018

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download Appendix
download AGM Presentation Slides
download Results of AGM

2017

Annual General Meeting - 21 April 2017

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download AGM Presentation Slides
download Results of AGM

2016

Annual General Meeting - 15 April 2016

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download AGM Presentation Slides
download Results of AGM

2015

Annual General Meeting - 14 April 2015

download Notice of AGM
download Results of AGM

2014

Extraordinary General Meeting - 24 November 2014

download Notice of EGM
download EGM Presentation Slides
download Results of EGM
download Circular

Annual General Meeting - 15 April 2014

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download Results of AGM

2013

Annual General Meeting - 16 April 2013

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download Results of AGM

2012

Annual General Meeting - 17 April 2012

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download Results of AGM

2011

Extraordinary General Meeting - 10 November 2011

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download EGM Presentation Slides
download Results of EGM
download Circular

Annual General Meeting - 15 April 2011

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download Results of AGM

2010

Extraordinary General Meeting - 8 December 2010

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download EGM Presentation Slides
download Results of EGM
download Circular

Annual General Meeting - 20 April 2010

download Notice of AGM

2009

Extraordinary General Meeting - 21 October 2009

download Notice of EGM
download EGM Presentation Slides
download Results of EGM
download Circular

2008

Extraordinary General Meeting - 31 March 2008

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download EGM Presentation Slides
download Results of EGM
download Circular

2007

Extraordinary General Meeting - 11 October 2007

download Notice of EGM
download EGM Presentation Slides
download Results of EGM
download Circular