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
11-May-2020 07:02:04
Status
New
Announcement Reference
SG200511MEET12KG
Submitted By (Co./ Ind. Name)
Caroline Chang/Kenny Lee
Designation
Company Secretaries
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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.
Additional TextThe 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.

Event Dates

Meeting Date and Time
02/06/2020 15:00:00
Response Deadline Date
30/05/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 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.

Attachments

KCL_Notice of AGM.pdf
KCL_Proxy Form.pdf
KCL_Appendices to Notice of AGM.pdf
KCL_Announcement on AGM.pdf
KCL_Updated Shareholding Statistics.pdf
Total size =938K

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