REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KEPPEL CORPORATION LIMITED
Security
KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Apr-2023 19:03:00
Status
Replacement
Announcement Reference
SG230329MEETQQX5
Submitted By (Co./ Ind. Name)
Caroline Chang/Samantha Teong
Designation
Company Secretaries
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe following documents have been posted on the corporate website of Keppel Corporation Limited ("KCL") and SGXNet on 30 March 2023:
1. Annual Report;
2. Notice of Annual General Meeting ("AGM");
3. Proxy Form for AGM;
4. Appendices to the Notice of AGM dated 30 March 2023; and
5. Announcement related to the AGM.
Additional TextUpdated on 15 April 2023: Please refer to the attached announcement for the responses to shareholders on substantial and relevant questions raised for Keppel Corporation's 55th Annual General Meeting.
Additional TextUpdated on 21 April 2023: Please refer to the attached Results of Annual General Meeting and the slides presented at the Annual General Meeting.

Event Dates

Meeting Date and Time
21/04/2023 15:00:00
Response Deadline Date
18/04/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSuntec Singapore Convention and Exhibition Centre,
Summit 1-2, Level 3,
1 Raffles Boulevard Suntec City,
Singapore 039593

Attachments

GCAT_2023_AGM Results announcement.pdf
GCAT_KCL AGM CEO presentation slides - 21 April 2023.pdf
Total size =1535K

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