REPL::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
15-Apr-2025 20:17:14
Status
Replacement
Announcement Reference
SG250328MEETWEV2
Submitted By (Co./ Ind. Name)
Darren Tan / Chiam Yee Sheng
Designation
Company Secretaries
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (i) Announcement on Annual General Meeting; (ii) Notice of Annual General Meeting dated 28 March 2025; (iii) Appendix to the Notice of Annual General Meeting dated 28 March 2025; and (iv) Proxy Form.
Additional TextUpdated on 11 April 2025: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional TextUpdated on 14 April 2025: Please refer to the attachment on the withdrawal of ordinary resolution 9 as set out in the Notice of Annual General Meeting dated 28 March 2025.
Additional TextUpdated on 15 April 2025: Please refer to the attached Results of AGM and the slides presented at the AGM.

Event Dates

Meeting Date and Time
15/04/2025 15:00:00
Response Deadline Date
13/04/2025 15:00:00

Event Venue(s)

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

Attachments

KIT - Results of AGM 15 April 2025.pdf
KIT AGM Apr 2025.pdf
Total size =3697K

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