REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KEPPEL LTD.
Security
KEPPEL LTD. - SG1U68934629 - BN4
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
19-Apr-2024 18:50:35
Status
Replacement
Announcement Reference
SG240403XMETOSQG
Submitted By (Co./ Ind. Name)
Karen Teo/Samantha Teong
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
The following documents have been posted on the corporate website of Keppel Ltd. ("Keppel") and SGXNet on 4 April 2024.
1. Notice of Extraordinary General Meeting ("EGM");
2. Proxy Form for EGM;
3. Circular to Shareholders dated 4 April 2024; and
4. Announcement related to the EGM to be held on 19 April 2024.
Additional Text
Updated on 13 April 2024: Please refer to the attached announcement for the responses to shareholders on substantial and relevant questions raised for Keppel's EGM.
Additional Text
Updated on 19 April 2024: Please refer to the attached Results of EGM .
Event Dates
Meeting Date and Time
19/04/2024 17:00:00
Response Deadline Date
16/04/2024 17:00:00
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
EGM Results Announcement.pdf
Total size =393K
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