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
16-Apr-2019 17:53:56
Status
Replacement
Announcement Reference
SG190325MEETSIAP
Submitted By (Co./ Ind. Name)
Winnie Mak / Joyce Ng
Designation
Company Secretaries
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (1) Notice of Annual General Meeting ("AGM") dated 25 March 2019; and (2) Appendix to the Notice of AGM dated 25 March 2019.
Additional TextPlease refer to the attached Results of AGM and the slides presented at the AGM.

Event Dates

Meeting Date and Time
16/04/2019 10:30:00
Response Deadline Date
14/04/2019 10:30:00

Event Venue(s)

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

Attachments

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25/03/2019 07:14:51