REPL::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
29-Apr-2026 17:16:21
Status
Replacement
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 TextPlease 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.
Additional TextUpdated on 24 April 2026: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional TextUpdated on 29 April 2026: Please refer to the attached Results of AGM and the slides presented at the AGM.

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 VenueMarina Bay Sands Expo and Convention Centre
Level 4, Melati Ballroom
10 Bayfront Avenue
Singapore 018956

Attachments

KIT - Results of AGM 29 April 2026.pdf
KIT AGM Slides_Final.pdf
Total size =3498K

Related Announcements

Related Announcements

24/04/2026 17:18:15
07/04/2026 06:01:04