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 Text
Please 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 Text
Please 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 Venue
Suntec Singapore Convention and Exhibition Centre
Summit 2, Level 3
1 Raffles Boulevard,
Suntec City
Singapore 039593
Attachments
1. Notice of AGM.pdf
2. Appendix to the Notice of AGM.pdf
Results of AGM 16 Apr 19.pdf
190416 - KIT AGM Presentation.pdf
Total size =2845K
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25/03/2019 07:14:51