REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Apr-2023 13:02:44
Status: Replacement
Announcement Reference: SG230329MEETQQX5
Submitted By (Co./ Ind. Name): Caroline Chang/Samantha Teong
Designation: Company Secretaries
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	The following documents have been posted on the corporate website of Keppel Corporation Limited ("KCL") and SGXNet on 30 March 2023: 1. Annual Report; 2. Notice of Annual General Meeting ("AGM"); 3. Proxy Form for AGM; 4. Appendices to the Notice of AGM dated 30 March 2023; and 5. Announcement related to the AGM.
Additional Text	Updated on 15 April 2023: Please refer to the attached announcement for the responses to shareholders on substantial and relevant questions raised for Keppel Corporation's 55th Annual General Meeting.

Event Dates

Meeting Date and Time: 21/04/2023 15:00:00
Response Deadline Date: 18/04/2023 15:00:00

Event Venue(s)

Place

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

Attachments

GCAT_KCL AGM_Responses to questions from shareholders_15 Apr 2023.pdf

Total size =194K

Related Announcements

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