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
11-Nov-2025 18:30:51
Status
Replacement
Announcement Reference
SG251022XMET7O1G
Submitted By (Co./ Ind. Name)
Darren Tan / Chiam Yee Sheng
Designation
Company Secretaries

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (i) Announcement on Extraordinary General Meeting; (ii) Circular to Unitholders; (iii) Notice of Extraordinary General Meeting dated 22 October 2025; (iv) Proxy Form; and (v) Investor Presentation Slides dated 22 October 2025.
Additional TextUpdated on 7 November 2025: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional TextUpdated on 11 November 2025: Please refer to the attached Results of EGM and the slides presented at the EGM.

Event Dates

Meeting Date and Time
11/11/2025 10:30:00
Response Deadline Date
09/11/2025 10:30:00

Event Venue(s)

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

Attachments

KIT - Results of EGM 11 November 2025.pdf
KIT EGM Nov 2025 Presentation.pdf
Total size =2416K

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