REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
Security
KEPPEL INFRA TRUST WEF 2015 - SG1U48933923 - A7RU

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Apr-2024 17:18:17
Status
Replacement
Announcement Reference
SG240401XMETXZUP
Submitted By (Co./ Ind. Name)
Darren Tan / Chiam Yee Sheng
Designation
Company Secretaries

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (i) Announcement on Annual General Meeting and Extraordinary General Meeting; (ii) Notice of Extraordinary General Meeting dated 1 April 2024; (iii) Circular to Unitholders; and (iv) Proxy Form.
Additional TextUpdated on 19 April 2024: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional TextUpdated on 23 April 2024: Please refer to the attached Results of EGM and the slides presented at the EGM.

Event Dates

Meeting Date and Time
23/04/2024 11:00:00
Response Deadline Date
21/04/2024 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSuntec Singapore Convention and Exhibition Centre
Summit 2, Level 3
1 Raffles Boulevard, Suntec City
Singapore 039593

Attachments

KIT - Results of EGM 23 April 2024.pdf
KIT EGM Apr 2024 Presentation.pdf
Total size =1761K

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