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-Jun-2026 17:16:17
Status
Replacement
Announcement Reference
SG260603XMETDLPC
Submitted By (Co./ Ind. Name)
Darren Tan
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the (i) Announcement on Extraordinary General Meeting; (ii) Circular to Unitholders; (iii) Notice of Extraordinary General Meeting dated 3 June 2026; and (iv) Proxy Form.
Additional Text
Updated on 12 June 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
18/06/2026 14:30:00
Response Deadline Date
16/06/2026 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Suntec Singapore Convention & Exhibition Centre
Summit 1, Level 3
1 Raffles Boulevard, Suntec City
Singapore 039593
Attachments
Responses to Substantial and Relevant Questions from Unitholders.pdf
Total size =213K
Related Announcements
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18/06/2026 17:16:18
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