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: 04-Apr-2024 00:01:30
Status: New
Announcement Reference: SG240403XMETOSQG
Submitted By (Co./ Ind. Name): Karen Teo/Samantha Teong
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Extraordinary General Meeting ("EGM"); 2. Proxy Form for EGM; 3. Circular to Shareholders dated 4 April 2024; and 4. Announcement relating to the EGM to be held on 19 April 2024.
Additional Text	The above documents have also been posted on the Company's corporate website at https://www.keppel.com/en/investors/agm-egm and SGXNet at www.sgx.com on 4 April 2024.

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

1. Notice of EGM.pdf

2. Proxy Form.pdf

3. GCAT_Circular.pdf

4. EGM Announcement.pdf

Total size =1294K

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