REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KEPPEL CORPORATION LIMITED
Security
KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Oct-2023 17:34:40
Status
Replacement
Announcement Reference
SG230925XMETOYIM
Submitted By (Co./ Ind. Name)
Karen Teo/Samantha Teong
Designation
Company Secretaries

Event Narrative

Narrative Type
Narrative Text
Additional TextThe following documents have been posted on the corporate website of Keppel Corporation Limited ("KCL") and SGXNet on 26 September 2023.
1. Notice of Extraordinary General Meeting ("EGM");
2. Proxy Form for EGM;
3. Circular to Shareholders dated 26 September 2023; and
4. Announcement related to the EGM.
Additional TextUpdated on 13 October 2023: Please refer to the attached announcement for the responses to shareholders on substantial and relevant questions raised for KCL's EGM.
Additional TextUpdated on 18 October 2023: Please refer to the attached Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time
18/10/2023 10:00:00
Response Deadline Date
15/10/2023 10:00:00

Event Venue(s)

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

Attachments

GCAT_EGM Result Announcement.pdf
Total size =273K

Related Announcements

Related Announcements

13/10/2023 07:36:59
26/09/2023 00:01:50