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: 30-Jan-2019 17:31:35
Status: Replacement
Announcement Reference: SG190128XMETJCH7
Submitted By (Co./ Ind. Name): Winnie Mak / Joyce Ng
Designation: Company Secretaries

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting, Despatch of Circular Announcement and the Circular to Unitholders dated 28 January 2019.
Additional Text	Please also refer to the attached announcement dated 30 January 2019.

Event Dates

Meeting Date and Time: 12/02/2019 15:00:00
Response Deadline Date: 10/02/2019 15:00:00

Event Venue(s)

Place

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

Attachments

Notice of EGM_12 Feb 2019.pdf

Circular Despatch Announcement.pdf

Keppel Infrastructure Trust_Circular dated 28 January 2019.pdf

Announcement - FIRB approval.30Jan2019.pdf

Total size =7532K

Related Announcements

Related Announcements: 08/02/2019 18:06:23
28/01/2019 07:07:11