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
19-Apr-2022 18:00:10
Status
Replacement
Announcement Reference
SG220328XMETT2HC
Submitted By (Co./ Ind. Name)
Darren Tan
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (i) Announcement on Annual General Meeting and Extraordinary General Meeting; (ii) Notice of Extraordinary General Meeting dated 28 March 2022; (iii) Circular to Unitholders; and (iv) Proxy Form.
Additional TextUpdated on 14 April 2022. Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional TextUpdated on 19 April 2022: Please refer to the attached Results of EGM and the slides presented at the EGM.

Event Dates

Meeting Date and Time
19/04/2022 16:00:00
Response Deadline Date
17/04/2022 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held via electronic means. Unitholders will not be able to attend the EGM in person.

Attachments

Related Announcements