General Announcement::Minutes of the Extraordinary General Meeting of Keppel Infrastructure Trust

Issuer & Securities

Issuer/ Manager
KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
Securities
KEPPEL INFRA TRUST WEF 2015 - SG1U48933923 - A7RU
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Dec-2025 17:16:33
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting of Keppel Infrastructure Trust
Announcement Reference
SG251211OTHRX8D6
Submitted By (Co./ Ind. Name)
Darren Tan / Chiam Yee Sheng
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of the Extraordinary General Meeting of the Unitholders of Keppel Infrastructure Trust held on Tuesday, 11 November 2025 at 10.30 a.m. at Suntec Singapore Convention & Exhibition Centre, Summit 1, Level 3, 1 Raffles Boulevard, Suntec City, Singapore 039593.

For earlier announcements made on 22 October 2025, 7 November 2025 and 11 November 2025 (under category "Extraordinary General Meeting") in relation to the EGM, please refer to announcement no. SG251022XMET7O1G.

Attachments

KIT EGM Minutes 11 Nov 2025.pdf
Total size =166K