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
23-Apr-2019 18:36:41
Status
Replacement
Announcement Reference
SG190401MEETLE7Q
Submitted By (Co./ Ind. Name)
Caroline Chang/Leon Ng
Designation
Company Secretaries
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached i) Notice of Annual General Meeting; and ii) Appendices to the Notice of Annual General Meeting dated 1 April 2019.
Additional Text
Please refer to the attached for the results of the Annual General Meeting held on 23 April 2019 and the presentation slides.
Event Dates
Meeting Date and Time
23/04/2019 15:00:00
Response Deadline Date
20/04/2019 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Suntec Singapore Convention and Exhibition Centre,
Nicoll 1-3, Level 3,
1 Raffles Boulevard Suntec City,
Singapore 039593
Attachments
KCL - Notice of AGM 2019.pdf
KCL - Appendices to the Notice of Annual General Meeting 1 April 2019.pdf
Results of AGM_23 April 2019.pdf
Keppel Corp_AGM 2019 slides_final.pdf
Total size =3389K
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