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 TextPlease 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 TextPlease 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 VenueSuntec Singapore Convention and Exhibition Centre
Summit 2, Level 3
1 Raffles Boulevard
Suntec City
Singapore 039593

Attachments

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27/03/2017 07:12:54