Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KEPPEL CORPORATION LIMITED
Security
KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Nov-2021 19:21:10
Status
New
Announcement Reference
SG211124XMETM7B5
Submitted By (Co./ Ind. Name)
Caroline Chang/Kenny Lee
Designation
Company Secretaries

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Extraordinary General Meeting ("EGM");
2. Proxy Form for EGM;
3. Circular to Shareholders dated 24 November 2021; and
4. Announcement relating to the EGM to be held on 9 December 2021.
Additional TextThe Notice of EGM, Proxy Form for EGM and Circular to Shareholders of Keppel Corporation Limited (the "Company") have been posted on the Company's corporate website and SGX website on 24 November 2021.

Event Dates

Meeting Date and Time
09/12/2021 10:30:00
Response Deadline Date
06/12/2021 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held by electronic means on Thursday, 9 December 2021 at 10.30 a.m. (Singapore time). Shareholders will not be able to attend the EGM in person.

Attachments

Related Announcements