REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
Security
KEPPEL INFRA TRUST WEF 2015 1 - SG1U48933923 - AXYU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Jul-2015 12:27:05
Status
Replacement
Announcement Reference
SG150713MEET7R6Q
Submitted By (Co./ Ind. Name)
Ng Wai Hong / Winnie Mak
Designation
Company Secretaries
Financial Year End
31/03/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached (1) Notice of Annual General Meeting; and (2) Letter to Unitholders in relation to the Proposed Renewal of, and Amendments to, the Unitholders' Mandate.
Additional TextPlease refer to the attached announcement on Ordinary Resolution 2 of the Notice of Annual General Meeting dated 13 July 2015, in relation to the proposed change of auditors.

Event Dates

Meeting Date and Time
28/07/2015 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles City Convention Centre
Canning Ballroom (Level 4)
80 Bras Basah Road
Singapore 189560

Attachments

Related Announcements

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13/07/2015 18:02:43