General Announcement::Minutes of the Extraordinary General Meeting of Keppel Infrastructure Trust

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
17-May-2023 17:16:39
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting of Keppel Infrastructure Trust
Announcement Reference
SG230517OTHROVDB
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 Minutes of the Extraordinary General Meeting of the Unitholders of Keppel Infrastructure Trust held on Monday, 17 April 2023 at 3.25 p.m. at Suntec Singapore Convention and Exhibition Centre, Nicoll 1-2, Level 3, 1 Raffles Boulevard, Suntec City, Singapore 039593.

For earlier announcements made on 24 March 2023, 12 April 2023 and 17 April 2023 (under category "Extraordinary General Meeting") in relation to the EGM, please refer to announcement no. SG230324XMETJSHZ.

Attachments

KIT EGM Minutes 2023.pdf
Total size =134K