REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KEPPEL CORPORATION LIMITED
Security
KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
03-Dec-2022 10:03:11
Status
Replacement
Announcement Reference
SG221123XMETZ0FI
Submitted By (Co./ Ind. Name)
Caroline Chang/Leon Ng
Designation
Company Secretaries

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Extraordinary General Meeting ("EGM");
2. Proxy Form for EGM;
3. Circular to Shareholders dated 23 November 2022; and
4. Announcement relating to the EGM to be held on 8 December 2022.

The above documents have also been posted on the Company's corporate website.
Additional TextUpdated on 3 December 2022: Please refer to the attached announcement for the responses to shareholders on substantial and relevant questions raised for Keppel Corporation Limited's EGM.

Event Dates

Meeting Date and Time
08/12/2022 15:00:00
Response Deadline Date
05/12/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held by electronic means on Thursday, 8 December 2022 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the EGM in person.

Attachments

GCAT_KCL EGM_Responses to questions from shareholders_3 Dec 2022.pdf
Total size =177K

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