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: 22-Oct-2025 06:32:15
Status: New
Announcement Reference: SG251022XMET7O1G
Submitted By (Co./ Ind. Name): Darren Tan / Chiam Yee Sheng
Designation: Company Secretaries

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the (i) Announcement on Extraordinary General Meeting; (ii) Circular to Unitholders; (iii) Notice of Extraordinary General Meeting dated 22 October 2025; (iv) Proxy Form; and (v) Investor Presentation Slides dated 22 October 2025.

Event Dates

Meeting Date and Time: 11/11/2025 10:30:00
Response Deadline Date: 09/11/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre Summit 1, Level 3 1 Raffles Boulevard, Suntec City Singapore 039593

Attachments

1. KIT EGM Announcement.pdf

2. Keppel Infrastructure Trust Circular dated 22 October 2025.pdf

3. KIT Notice of EGM.pdf

4. KIT EGM Proxy Form.pdf

5. Investor Presentation - GMG_22 Oct 2025.pdf

Total size =3939K

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