REPL::Extraordinary/ Special 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
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Dec-2024 17:16:26
Status
Replacement
Announcement Reference
SG241126XMETD5VS
Submitted By (Co./ Ind. Name)
Darren Tan / Chiam Yee Sheng
Designation
Company Secretaries
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the (i) Announcement on Extraordinary General Meeting; (ii) Circular to Unitholders; (iii) Notice of Extraordinary General Meeting dated 26 November 2024; and (iv) Proxy Form.
Additional Text
Updated on 6 December 2024: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Event Dates
Meeting Date and Time
11/12/2024 10:30:00
Response Deadline Date
09/12/2024 10:30:00
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
KIT EGM - Responses to the Substantial and Relevant Questions from Unitholders.pdf
Total size =220K
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