REPL::Extraordinary/ Special 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
Extraordinary/ Special General Meeting
Date &Time of Broadcast
17-Apr-2023 17:51:19
Status
Replacement
Announcement Reference
SG230324XMETJSHZ
Submitted By (Co./ Ind. Name)
Darren Tan / Chiam Yee Sheng
Designation
Company Secretaries

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (i) Announcement on Annual General Meeting and Extraordinary General Meeting; (ii) Notice of Extraordinary General Meeting dated 24 March 2023; (iii) Circular to Unitholders; and (iv) Proxy Form.
Additional TextUpdated on 12 April 2023: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional TextUpdated on 17 April 2023: Please refer to the attached Results of EGM and the slides presented at the EGM.

Event Dates

Meeting Date and Time
17/04/2023 14:30:00
Response Deadline Date
15/04/2023 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSuntec Singapore Convention and Exhibition Centre
Nicoll 1-2, Level 3
1 Raffles Boulevard Suntec City
Singapore 039593

Attachments

KIT - Results of EGM 17 April 2023.pdf
KIT EGM 2023 Slides.pdf
Total size =1345K

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