REPL::Extraordinary/ Special 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
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Jun-2026 17:16:18
Status
Replacement
Announcement Reference
SG260603XMETDLPC
Submitted By (Co./ Ind. Name)
Darren Tan
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (i) Announcement on Extraordinary General Meeting; (ii) Circular to Unitholders; (iii) Notice of Extraordinary General Meeting dated 3 June 2026; and (iv) Proxy Form.
Additional TextUpdated on 12 June 2026: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Additional TextUpdated on 18 June 2026: Please refer to the attached Results of EGM and the slides presented at the EGM.

Event Dates

Meeting Date and Time
18/06/2026 14:30:00
Response Deadline Date
16/06/2026 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSuntec Singapore Convention & Exhibition Centre
Summit 1, Level 3
1 Raffles Boulevard, Suntec City
Singapore 039593

Attachments

KIT - Results of EGM 18 June 2026.pdf
KIT EGM Presentation.pdf
Total size =1287K

Related Announcements

Related Announcements

12/06/2026 17:16:17
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