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
08-Feb-2019 18:06:23
Status
Replacement
Announcement Reference
SG190128XMETJCH7
Submitted By (Co./ Ind. Name)
Winnie Mak / Joyce Ng
Designation
Company Secretaries

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting, Despatch of Circular Announcement and the Circular to Unitholders dated 28 January 2019.
Additional TextPlease also refer to the attached announcement dated 30 January 2019.
Additional TextPlease also refer to the attached announcement dated 8 February 2019.

Event Dates

Meeting Date and Time
12/02/2019 15:00:00
Response Deadline Date
10/02/2019 15:00:00

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

Notice of EGM_12 Feb 2019.pdf
Circular Despatch Announcement.pdf
Keppel Infrastructure Trust_Circular dated 28 January 2019.pdf
Announcement - FIRB approval.30Jan2019.pdf
Ixora - Announcement of Corrigendum to Circular.pdf
Total size =10645K

Related Announcements

Related Announcements

30/01/2019 17:31:35
28/01/2019 07:07:11