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
23-Oct-2019 17:24:56
Status
Replacement
Announcement Reference
SG191008XMETII86
Submitted By (Co./ Ind. Name)
Winnie Mak/Esther Chua
Designation
Company Secretaries
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached (1) Despatch of Circular Announcement; (2) Notice of Extraordinary General Meeting; and (3) Circular to Unitholders dated 8 October 2019.
Additional Text
Please refer to the attached results of Extraordinary General Meeting held on 23 October 2019 ("EGM") and the slides presented at the EGM.
Event Dates
Meeting Date and Time
23/10/2019 10:30:00
Response Deadline Date
21/10/2019 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Level 3, Hibiscus Ballroom 3601A-4 & 3701A-4,
Sands Expo and Convention Centre,
10 Bayfront Avenue,
Singapore 018956
Attachments
1. Keppel Infrastructure Trust - Circular Despatch Announcement.pdf
2. Keppel Infrastructure Trust - Notice of EGM.PDF
3. Keppel Infrastructure Trust_Circular dated 8 October 2019.pdf
4. Results of EGM 23 Oct 19.231019_2.final.pdf
5. 191023 KIT_DCOne EGM Slides.pdf
Total size =4435K
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08/10/2019 06:43:32