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
01-Apr-2024 07:29:17
Status
New
Announcement Reference
SG240401XMETXZUP
Submitted By (Co./ Ind. Name)
Darren Tan / Chiam Yee Sheng
Designation
Company Secretaries

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (i) Announcement on Annual General Meeting and Extraordinary General Meeting; (ii) Notice of Extraordinary General Meeting dated 1 April 2024; (iii) Circular to Unitholders; and (iv) Proxy Form.

Event Dates

Meeting Date and Time
23/04/2024 11:00:00
Response Deadline Date
21/04/2024 11:00:00

Event Venue(s)

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

Attachments

1. KIT AGM EGM Announcement 2024.pdf
2. KIT Notice of EGM 2024.pdf
3. Keppel Infrastructure Trust EGM Circular dated 1 April 2024.pdf
4. KIT EGM Proxy Form 2024.pdf
Total size =2498K

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