General Announcement::Minutes of the 58th Annual General Meeting of Keppel Ltd.

Issuer & Securities

Issuer/ Manager
KEPPEL LTD.
Securities
KEPPEL LTD. - SG1U68934629 - BN4
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
04-May-2026 17:45:32
Status
New
Announcement Sub Title
Minutes of the 58th Annual General Meeting of Keppel Ltd.
Announcement Reference
SG260504OTHRULPM
Submitted By (Co./ Ind. Name)
Karen Teo/Samantha Teong
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the minutes of the 58th Annual General Meeting ("AGM") of Keppel Ltd. held on Friday, 17 April 2026 at 10.30 a.m. at Marina Bay Sands Expo and Convention Centre, Level 3, Begonia Main Ballroom, 10 Bayfront Avenue, Singapore 018956.

For earlier announcements made on 26 March 2026, 11 April 2026 and 17 April 2026 (under category "Annual General Meeting") in relation to the AGM, please refer to announcement no. SG260326MEETG63T.

Attachments

GCAT_Minutes of Keppel 2026 AGM.pdf
Total size =604K