General Announcement::Minutes of the Extraordinary General Meeting of Keppel Corporation Limited

Issuer & Securities

Issuer/ Manager
KEPPEL CORPORATION LIMITED
Securities
KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
10-Nov-2023 17:38:58
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting of Keppel Corporation Limited
Announcement Reference
SG231110OTHRF2K1
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 Corporation Limited held on Wednesday, 18 October 2023 at 10.00 a.m. at Suntec Singapore Convention and Exhibition Centre, Summit 1, Level 3, 1 Raffles Boulevard Suntec City, Singapore 039593.

For earlier announcements made on 26 September 2023, 13 October 2023, 18 October 2023 (under category "Extraordinary/Special General Meeting") in relation to the EGM, please refer to announcement no. SG230925XMETOYIM.

Attachments

GCAT_Minutes of KCL EGM.18 Oct 2023.final.pdf
Total size =454K