REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KEPPEL LTD.
Security: KEPPEL LTD. - SG1U68934629 - BN4

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2024 14:02:00
Status: Replacement
Announcement Reference: SG240328MEETTO6I
Submitted By (Co./ Ind. Name): Karen Teo/Samantha Teong
Designation: Company Secretaries
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	The following documents have been posted on the corporate website of Keppel Ltd. ("Keppel") and SGXNet on 28 March 2024: 1. Annual Report; 2. Notice of Annual General Meeting ("AGM"); 3. Proxy Form for AGM; 4. Appendices to the Notice of AGM dated 28 March 2024; and 5. Announcement related to the AGM.
Additional Text	Updated on 13 April 2024: Please refer to the attached announcement for the responses to shareholders on substantial and relevant questions raised for Keppel's 56th Annual General Meeting.

Event Dates

Meeting Date and Time: 19/04/2024 15:00:00
Response Deadline Date: 16/04/2024 15:00:00

Event Venue(s)

Place

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

Attachments

GCAT_Keppel AGM_Responses to questions from shareholders_13 Apr 2024.pdf

Total size =217K

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