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
19-Apr-2022 17:58:30
Status
Replacement
Announcement Reference
SG220328MEET0HLT
Submitted By (Co./ Ind. Name)
Darren Tan
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (i) Announcement on Annual General Meeting and Extraordinary General Meeting; (ii) Notice of Annual General Meeting dated 28 March 2022; (iii) Appendix to the Notice of Annual General Meeting dated 28 March 2022; and (iv) Proxy Form.
Additional TextUpdated on 14 April 2022. Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional TextUpdated on 19 April 2022: Please refer to the attached Results of AGM and the slides presented at the AGM.

Event Dates

Meeting Date and Time
19/04/2022 15:00:00
Response Deadline Date
17/04/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held via electronic means. Unitholders will not be able to attend the AGM in person.

Attachments

KIT - Results of AGM 19 April 2022.pdf
KIT AGM 2022 Slides_FINAL.pdf
Total size =1223K

Related Announcements

Related Announcements

14/04/2022 12:16:32
28/03/2022 07:31:14