REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KEPPEL CORPORATION LIMITED
Security: KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 13-Oct-2023 07:36:59
Status: Replacement
Announcement Reference: SG230925XMETOYIM
Submitted By (Co./ Ind. Name): Karen Teo/Samantha Teong
Designation: Company Secretaries

Event Narrative

Narrative Type	Narrative Text
Additional Text	The following documents have been posted on the corporate website of Keppel Corporation Limited ("KCL") and SGXNet on 26 September 2023. 1. Notice of Extraordinary General Meeting ("EGM"); 2. Proxy Form for EGM; 3. Circular to Shareholders dated 26 September 2023; and 4. Announcement related to the EGM.
Additional Text	Updated on 13 October 2023: Please refer to the attached announcement for the responses to shareholders on substantial and relevant questions raised for KCL's EGM.

Event Dates

Meeting Date and Time: 18/10/2023 10:00:00
Response Deadline Date: 15/10/2023 10:00:00

Event Venue(s)

Place

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

Attachments

GCAT_KCL EGM_Responses to questions from shareholders_13 Oct 2023.pdf

Total size =149K

Related Announcements

Related Announcements: 18/10/2023 17:34:40
26/09/2023 00:01:50