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
18-Apr-2017 18:04:41
Status
Replacement
Announcement Reference
SG170327MEET3TOV
Submitted By (Co./ Ind. Name)
Joyce Ng / Winnie Mak
Designation
Company Secretaries
Financial Year End
31/12/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the (1) Notice of Annual General Meeting dated 27 March 2017; and (2) Appendix to the Notice of Annual General Meeting dated 27 March 2017.
Additional Text
Please refer to the attached Results of AGM.
Event Dates
Meeting Date and Time
18/04/2017 10:30:00
Response Deadline Date
16/04/2017 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Suntec Singapore Convention and Exhibition Centre
Summit 2, Level 3
1 Raffles Boulevard
Suntec City
Singapore 039593
Attachments
1. Notice of AGM dated 27 March 2017.pdf
2. Appendix to the Notice of AGM dated 27 March 2017.pdf
Results of AGM 18 Apr 17_Final.pdf
Total size =346K
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27/03/2017 07:12:54