REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Security
KEPPEL TELE & TRAN - SG1J45001547 - K11
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
18-Apr-2018 17:40:36
Status
Replacement
Announcement Reference
SG180327MEET2346
Submitted By (Co./ Ind. Name)
Kenny Lee
Designation
Company Secretary
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the Notice of Annual General Meeting dated 27 March 2018; and (2) Appendices to the Notice of Annual General Meeting dated 27 March 2018.
Additional Text
Please refer to the attached Results of AGM and AGM presentation.
Event Dates
Meeting Date and Time
18/04/2018 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Level 3, Heliconia Main Ballroom (3404-6 & 3504-6)
Sands Expo and Convention Centre
10 Bayfront Avenue
Singapore 018956
Attachments
1. Notice of AGM.pdf
2. Appendices to Notice of AGM dd 27 March 2018_final.pdf
KTT AGM Results_18 April 2018_final.pdf
Presentation to Shareholders at KTT AGM 2018.pdf
Total size =1890K
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27/03/2018 06:57:09