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-2017 18:57:52
Status
Replacement
Announcement Reference
SG170330MEET06LU
Submitted By (Co./ Ind. Name)
Caroline Chang/Leon Ng
Designation
Company Secretaries
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 30 March 2017.
Additional Text
Please refer to the attached for the results of the Annual General Meeting held on 21 April 2017.
Event Dates
Meeting Date and Time
21/04/2017 15:00:00
Response Deadline Date
18/04/2017 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Suntec Singapore Convention and Exhibition Centre
Summit 1-2, Level 3,
Raffles Boulevard Suntec City,
Singapore 039593
Attachments
KCL - Notice of AGM 30032017.pdf
KCL - Appendices to the Notice of AGM.pdf
KCL - Results of AGM_21 April 2017.pdf
Total size =444K
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30/03/2017 06:19:22