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
24-Apr-2026 17:18:15
Status
Replacement
Announcement Reference
SG260407MEETTDIT
Submitted By (Co./ Ind. Name)
Darren Tan / Chiam Yee Sheng
Designation
Company Secretaries
Financial Year End
31/12/2025
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the (i) Announcement on Annual General Meeting; (ii) Notice of Annual General Meeting dated 7 April 2026; (iii) Appendix to the Notice of Annual General Meeting dated 7 April 2026; and (iv) Proxy Form.
Additional Text
Updated on 24 April 2026: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Event Dates
Meeting Date and Time
29/04/2026 10:30:00
Response Deadline Date
27/04/2026 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Marina Bay Sands Expo and Convention Centre
Level 4, Melati Ballroom
10 Bayfront Avenue
Singapore 018956
Attachments
KIT - Responses to Substantial and Relevant Questions Announcement 2026_Final.pdf
Total size =227K
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