Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KEPPEL CORPORATION LIMITED
Security
KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Mar-2022 00:00:12
Status
New
Announcement Reference
SG220330MEETCSDL
Submitted By (Co./ Ind. Name)
Caroline Chang/Kenny Lee
Designation
Company Secretaries
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM;
3. Appendices to the Notice of AGM dated 31 March 2022; and
4. Announcement relating to the AGM to be held on 22 April 2022.
Additional TextThe Annual Report of Keppel Corporation Limited (the "Company") has been posted on the Company's corporate website and SGX website on 31 March 2022.

Event Dates

Meeting Date and Time
22/04/2022 15:00:00
Response Deadline Date
19/04/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 54th Annual General Meeting will be convened and held by electronic means on Friday, 22nd April 2022 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

KCL_Notice of AGM.pdf
KCL_Proxy Form.pdf
KCL_Appendices to Notice of AGM.pdf
KCL_AGM Announcement.pdf
Total size =959K

Related Announcements

Related Announcements

22/04/2022 18:08:44
16/04/2022 13:00:24