Annual 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: Annual General Meeting
Date &Time of Broadcast: 01-Apr-2024 07:27:23
Status: New
Announcement Reference: SG240401MEETML2P
Submitted By (Co./ Ind. Name): Darren Tan / Chiam Yee Sheng
Designation: Company Secretaries
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the (i) Announcement on Annual General Meeting and Extraordinary General Meeting; (ii) Notice of Annual General Meeting dated 1 April 2024; (iii) Appendix to the Notice of Annual General Meeting dated 1 April 2024; and (iv) Proxy Form.

Event Dates

Meeting Date and Time: 23/04/2024 10:30:00
Response Deadline Date: 21/04/2024 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention and Exhibition Centre Summit 2, Level 3 1 Raffles Boulevard, Suntec City Singapore 039593

Attachments

1. KIT AGM EGM Announcement 2024.pdf

2. KIT Notice of AGM 2024.pdf

3. Appendix to the Notice of AGM dated 1 April 2024.pdf

4. KIT AGM Proxy Form 2024.pdf

Total size =860K

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