REPL::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
23-Apr-2021 17:49:55
Status
Replacement
Announcement Reference
SG210401MEETOOKK
Submitted By (Co./ Ind. Name)
Caroline Chang/Kenny Lee
Designation
Company Secretaries
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe following documents have been posted on the corporate website of Keppel Corporation Limited ("KCL") and SGXNet on 1 April 2021:

1. Annual Report;
2. Notice of Annual General Meeting ("AGM")
3. Proxy Form for AGM;
4. Appendices to the Notice of AGM dated 1 April 2021; and
5. Announcement related to the AGM.
Additional TextUpdated on 23 April 2021: Please refer to the attached announcement for the responses to shareholders on substantial and relevant questions raised for Keppel Corporation Limited's 53rd Annual General Meeting to be held at 3:00 p.m. today.
Additional TextUpdate on 23 April 2021: Please refer to the attached Results of Annual General Meeting and the slides presented at the Annual General Meeting.

Event Dates

Meeting Date and Time
23/04/2021 15:00:00
Response Deadline Date
20/04/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 53rd Annual General Meeting will be convened and held by electronic means on Friday, 23rd April 2021 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

Related Announcements