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: 28-Mar-2022 07:32:16
Status: New
Announcement Reference: SG220328XMETT2HC
Submitted By (Co./ Ind. Name): Darren Tan
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the (i) Announcement on Annual General Meeting and Extraordinary General Meeting; (ii) Notice of Extraordinary General Meeting dated 28 March 2022; (iii) Circular to Unitholders; and (iv) Proxy Form.

Event Dates

Meeting Date and Time: 19/04/2022 16:00:00
Response Deadline Date: 17/04/2022 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held via electronic means. Unitholders will not be able to attend the EGM in person.

Attachments

1. KIT AGM EGM Announcement_March 2022.pdf

2. KIT Notice of EGM 2022.pdf

3. Circular to Unitholders in relation to the Proposed Base Fee and Performance Fee Supplement.pdf

4. KIT Proxy Form 2022.pdf

Total size =2785K

Related Announcements

Related Announcements: 19/04/2022 18:00:10
14/04/2022 12:20:29