Annual General Meeting::Voluntary
Issuer & Securities
KEPPEL CORPORATION LIMITED
KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Caroline Chang/Kenny Lee
Financial Year End
Please refer to the following attachments:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM;
3. Appendices to the Notice of AGM dated 11 May 2020;
4. Announcement relating to the AGM to be held on 2 June 2020; and
5. Updated Shareholding Statistics as at 22 April 2020.
The Annual Report of Keppel Corporation Limited (the "Company") has been posted on the Company's corporate website and SGX website on 14 April 2020.
For details, please refer to the announcement of the Company dated 14 April 2020.
Meeting Date and Time
Response Deadline Date
The 52nd Annual General Meeting will be held by way of electronic means on Tuesday, 2 June 2020 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the Annual General Meeting in person.
KCL_Notice of AGM.pdf
KCL_Appendices to Notice of AGM.pdf
KCL_Announcement on AGM.pdf
KCL_Updated Shareholding Statistics.pdf
Total size =938K