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
12-Apr-2023 12:17:53
Status
Replacement
Announcement Reference
SG230324XMETJSHZ
Submitted By (Co./ Ind. Name)
Darren Tan / Chiam Yee Sheng
Designation
Company Secretaries
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the (i) Announcement on Annual General Meeting and Extraordinary General Meeting; (ii) Notice of Extraordinary General Meeting dated 24 March 2023; (iii) Circular to Unitholders; and (iv) Proxy Form.
Additional Text
Updated on 12 April 2023: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Event Dates
Meeting Date and Time
17/04/2023 14:30:00
Response Deadline Date
15/04/2023 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Suntec Singapore Convention and Exhibition Centre
Nicoll 1-2, Level 3
1 Raffles Boulevard Suntec City
Singapore 039593
Attachments
KIT AGM and EGM 2023 - Responses to the Substantial and Relevant Questions from Unitholders.pdf
Total size =265K
Related Announcements
Related Announcements
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