General Announcement::Minutes of the Extraordinary General Meeting of Keppel Ltd.

Issuer & Securities

Issuer/ Manager
KEPPEL LTD.
Securities
KEPPEL LTD. - SG1U68934629 - BN4
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
06-May-2024 17:34:20
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting of Keppel Ltd.
Announcement Reference
SG240506OTHRQNF7
Submitted By (Co./ Ind. Name)
Karen Teo/Samantha Teong
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the minutes of the Extraordinary General Meeting ("EGM") of Keppel Ltd. held on Friday, 19 April 2024 at 4.36 p.m. at Suntec Singapore Convention and Exhibition Centre, Nicoll 1-2, Level 3, 1 Raffles Boulevard Suntec City, Singapore 039593.

For earlier announcements made on 4 April 2024, 13 April 2024, 19 April 2024 (under category "Extraordinary/Special General Meeting") in relation to the EGM, please refer to announcement no. SG240403XMETOSQG.

Attachments

GCAT_Minutes of Keppel 2024 EGM.pdf
Total size =388K