General Announcement::Minutes of the Extraordinary General Meeting of Keppel Infrastructure Trust

Issuer & Securities

Issuer/ Manager
KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
Securities
KEPPEL INFRA TRUST WEF 2015 - SG1U48933923 - A7RU
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-Jul-2026 17:16:18
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting of Keppel Infrastructure Trust
Announcement Reference
SG260717OTHR8AQJ
Submitted By (Co./ Ind. Name)
Darren Tan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of the Extraordinary General Meeting of the Unitholders of Keppel Infrastructure Trust held on Thursday, 18 June 2026 at 2.30 p.m. at Suntec Singapore Convention & Exhibition Centre, Summit 1, Level 3, 1 Raffles Boulevard, Suntec City, Singapore 039593.

For earlier announcements made on 3 June 2026, 12 June 2026 and 18 June 2026 (under category "Extraordinary General Meeting") in relation to the EGM, please refer to announcement no. SG260603XMETDLPC.

Attachments

KIT EGM Minutes 18 June 2026.pdf
Total size =195K