REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Security: KEPPEL TELE & TRAN - SG1J45001547 - K11

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Apr-2016 18:58:30
Status: Replacement
Announcement Reference: SG160324MEETQE7F
Submitted By (Co./ Ind. Name): Kenny Lee
Designation: Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the (1) Notice of Annual General Meeting dated 24 March 2016; and (2) Appendices to the Notice of Annual General Meeting dated 24 March 2016.
Additional Text	Please refer to the attached Results of AGM and AGM presentation.

Event Dates

Meeting Date and Time: 15/04/2016 10:30:00
Response Deadline Date: 13/04/2016 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles City Convention Centre Stamford Room, Level 4, 80 Bras Basah Road, Singapore 189560

Attachments

1 Notice of AGM dd 24 March 2016.pdf

2 Appendices to Notice of AGM dd 24 March 2016.pdf

Resolutions passed at AGM_final.pdf

KTT Presentation to Shareholders at AGM.pdf

Total size =2720K

Related Announcements

Related Announcements: 24/03/2016 06:51:23