REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KEPPEL LTD.
Security: KEPPEL LTD. - SG1U68934629 - BN4

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Apr-2025 07:31:02
Status: Replacement
Announcement Reference: SG250328MEETVYUL
Submitted By (Co./ Ind. Name): Karen Teo/Samantha Teong
Designation: Company Secretaries
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	The following documents have been posted on the corporate website of Keppel Ltd. ("Keppel") and SGXNet on 28 March 2025: 1. Annual Report; 2. Notice of Annual General Meeting ("AGM"); 3. Proxy Form for AGM; 4. Appendices to the Notice of AGM dated 28 March 2025; and 5. Announcement related to the AGM.
Additional Text	Updated on 15 April 2025: Please refer to the attached announcement for the responses to shareholders on substantial and relevant questions raised for Keppel's 57th Annual General Meeting.

Event Dates

Meeting Date and Time: 21/04/2025 10:30:00
Response Deadline Date: 18/04/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention and Exhibition Centre, Nicoll 1-2, Level 3, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

GCAT_Keppel AGM_Responses to questions from shareholders_15 Apr 2025.pdf

Total size =198K

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