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
26-Sep-2023 00:01:50
Status
New
Announcement Reference
SG230925XMETOYIM
Submitted By (Co./ Ind. Name)
Karen Teo/Samantha Teong
Designation
Company Secretaries
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Extraordinary General Meeting ("EGM");
2. Proxy Form for EGM;
3. Circular to Shareholders dated 26 September 2023; and
4. Announcement relating to the EGM to be held on 18 October 2023.
Additional Text
The above documents have also been posted on the Company's corporate website and SGX website on 26 September 2023.
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
1. Notice of EGM.pdf
2. Proxy Form.pdf
3. GCAT_Circular.pdf
4. EGM announcement.pdf
Total size =1010K
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