Keppel DC REIT (AJBU) announced on Apr, 30 2026 that its unitholders have approved the proposed entry into a new master lease agreement and a new facility management agreement for Keppel DC Singapore 3.

At the extraordinary general meeting held at Marina Bay Sands Expo and Convention Centre, 99.92 % of the votes cast—representing 839.21 million units—were in favour of the resolution, while 0.08 % (0.71 million units) were against. Voting was conducted by electronic poll, with MSA Business Solutions acting as scrutineer.

The transaction is deemed an interested person transaction under Chapter 9 of the SGX Listing Manual and an interested party transaction under the Property Funds Appendix. Lead Independent Director Low Huan Ping chaired the meeting in place of Chief Executive Officer and non-independent director Christina Tan.

The meeting commenced at 4:43 p.m. and concluded at 4:50 p.m. with a vote of thanks to the chair.