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 Text
Please 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 Text
The 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 Venue
The 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
1. Notice of EGM.pdf
2. Proxy Form.pdf
3. GCAT_Circular.pdf
4. Despatch and EGM Announcement.Final.pdf
Total size =704K
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