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: 23-Apr-2021 12:22:30
Status: Replacement
Announcement Reference: SG210401MEETOOKK
Submitted By (Co./ Ind. Name): Caroline Chang/Kenny Lee
Designation: Company Secretaries
Financial Year End: 31/12/2020

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 1 April 2021: 1. Annual Report; 2. Notice of Annual General Meeting ("AGM") 3. Proxy Form for AGM; 4. Appendices to the Notice of AGM dated 1 April 2021; and 5. Announcement related to the AGM.
Additional Text	Updated on 23 April 2021: Please refer to the attached announcement for the responses to shareholders on substantial and relevant questions raised for Keppel Corporation Limited's 53rd Annual General Meeting to be held at 3:00 p.m. today.

Event Dates

Meeting Date and Time: 23/04/2021 15:00:00
Response Deadline Date: 20/04/2021 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The 53rd Annual General Meeting will be convened and held by electronic means on Friday, 23rd April 2021 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

KCL_AGM_Responses to questions from shareholders_23 Apr 2021.pdf

Total size =126K

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