REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
Security
KEPPEL INFRA TRUST WEF 2015 - SG1U48933923 - A7RU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
02-Jun-2020 18:01:43
Status
Replacement
Announcement Reference
SG200512MEETBY18
Submitted By (Co./ Ind. Name)
Winnie Mak/Esther Chua
Designation
Company Secretaries
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:
1. Announcement on participation in AGM to be held on 3 June 2020
2. Notice of AGM
3. Appendix to the Notice of AGM
4. Proxy Form
5. Unitholding Statistics as at 4 May 2020
Additional TextUpdated on 2 June 2020: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.

Event Dates

Meeting Date and Time
03/06/2020 15:00:00
Response Deadline Date
01/06/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Unitholders will not be able to attend the AGM in person.

Attachments

KIT AGM 2020 - List of Substantial and Relevant Questions from Unitholders.02062020 final.pdf
Total size =251K

Related Announcements

Related Announcements

03/06/2020 17:43:17
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