General Announcement::Minutes of the 57th Annual General Meeting of Keppel Ltd.

Issuer & Securities

Issuer/ Manager
KEPPEL LTD.
Securities
KEPPEL LTD. - SG1U68934629 - BN4
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2025 18:38:15
Status
New
Announcement Sub Title
Minutes of the 57th Annual General Meeting of Keppel Ltd.
Announcement Reference
SG250429OTHRP40B
Submitted By (Co./ Ind. Name)
Karen Teo/Samantha Teong
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the minutes of the 57th Annual General Meeting ("AGM") of Keppel Ltd. held on Monday, 21 April 2025 at 10.30 a.m. at Suntec Singapore Convention and Exhibition Centre, Nicoll 1-2, Level 3, 1 Raffles Boulevard Suntec City, Singapore 039593.

For earlier announcements made on 28 March 2025, 15 April 2025 and 21 April 2025 (under category Annual General Meeting") in relation to the AGM, please refer to announcement no. SG250328MEETVYUL.

Attachments

GCAT_Minutes of Keppel 2025 AGM.pdf
Total size =448K