Annual 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: Annual General Meeting
Date &Time of Broadcast: 28-Mar-2025 05:02:12
Status: New
Announcement Reference: SG250328MEETWEV2
Submitted By (Co./ Ind. Name): Darren Tan / Chiam Yee Sheng
Designation: Company Secretaries
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the (i) Announcement on Annual General Meeting; (ii) Notice of Annual General Meeting dated 28 March 2025; (iii) Appendix to the Notice of Annual General Meeting dated 28 March 2025; and (iv) Proxy Form.

Event Dates

Meeting Date and Time: 15/04/2025 15:00:00
Response Deadline Date: 13/04/2025 15:00:00

Event Venue(s)

Place

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

Attachments

1. KIT AGM Announcement 2025.pdf

2. KIT Notice of AGM 2025.pdf

3. Appendix to the Notice of AGM dated 28 March 2025.pdf

4. KIT AGM Proxy Form 2025.pdf

Total size =687K

Related Announcements

Related Announcements: 15/04/2025 20:17:14
14/04/2025 22:00:14
11/04/2025 12:16:17