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
16-Apr-2022 13:00:24
Status
Replacement
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 TextThe following documents have been posted on the corporate website of Keppel Corporation Limited ("KCL") and SGXNet on 31 March 2022:
1. Annual Report;
2. Notice of Annual General Meeting ("AGM");
3. Proxy Form for AGM;
4. Appendices to the Notice of AGM dated 31 March 2022; and
5. Announcement related to the AGM.
Additional TextUpdated on 16 April 2022: Please refer to the attached announcement for the responses to shareholders on substantial and relevant questions raised for Keppel Corporation Limited's 54th Annual General Meeting.

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

GCAT_KCL AGM_Responses to questions from shareholders_16 Apr 2022.pdf
Total size =157K

Related Announcements

Related Announcements

22/04/2022 18:08:44
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