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
14-Apr-2022 12:20:29
Status
Replacement
Announcement Reference
SG220328XMETT2HC
Submitted By (Co./ Ind. Name)
Darren Tan
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the (i) Announcement on Annual General Meeting and Extraordinary General Meeting; (ii) Notice of Extraordinary General Meeting dated 28 March 2022; (iii) Circular to Unitholders; and (iv) Proxy Form.
Additional Text
Updated on 14 April 2022. Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.
Event Dates
Meeting Date and Time
19/04/2022 16:00:00
Response Deadline Date
17/04/2022 16:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held via electronic means. Unitholders will not be able to attend the EGM in person.
Attachments
KIT AGM and EGM 2022 - Responses to the Substantial and Relevant Questions from Unitholders.pdf
Total size =391K
Related Announcements
Related Announcements
19/04/2022 18:00:10
28/03/2022 07:32:16