Annual 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: Annual General Meeting
Date &Time of Broadcast: 07-Apr-2026 06:01:04
Status: New
Announcement Reference: SG260407MEETTDIT
Submitted By (Co./ Ind. Name): Darren Tan / Chiam Yee Sheng
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 7 April 2026; (iii) Appendix to the Notice of Annual General Meeting dated 7 April 2026; and (iv) Proxy Form.

Event Dates

Meeting Date and Time: 29/04/2026 10:30:00
Response Deadline Date: 27/04/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands Expo and Convention Centre Level 4, Melati Ballroom 10 Bayfront Avenue Singapore 018956

Attachments

1. KIT AGM Announcement 2026.pdf

2. KIT Notice of AGM 2026.pdf

3. Appendix to the Notice of AGM dated 7 April 2026.pdf

4. KIT AGM Proxy Form 2026.pdf

Total size =747K