General Announcement::Replacement of Minutes of Extraordinary General Meeting announced on 11 January 2025

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
31-Jan-2025 17:46:19
Status
New
Announcement Sub Title
Replacement of Minutes of Extraordinary General Meeting announced on 11 January 2025
Announcement Reference
SG250131OTHRCCBE
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 replacement announcement, which supersedes the earlier announcement made on 11 January 2025 (Announcement Reference No.: SG250111OTHRV7ZM) in relation to the Minutes of Extraordinary General Meeting of Keppel Infrastructure Trust (EGM Minutes), where the only amendment made was to the phrasing of a query posed in paragraph 2.6 of the EGM Minutes. To clarify, the EGM Minutes were not drafted in verbatim and the amendment made is for the purposes of clarity only. None of the responses to any of the queries in the EGM Minutes have been amended.

Attachments

KIT EGM Minutes 11 Dec 2024_R1.pdf
Total size =147K