General Announcement::Minutes of the Extraordinary General Meeting of Keppel Corporation Limited held on 9 December 2021

Issuer & Securities

Issuer/ Manager
KEPPEL CORPORATION LIMITED
Securities
KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Dec-2021 17:26:04
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting of Keppel Corporation Limited held on 9 December 2021
Announcement Reference
SG211230OTHR7JVU
Submitted By (Co./ Ind. Name)
Caroline Chang/Kenny Lee
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 Extraordinary General Meeting ("EGM") of Keppel Corporation Limited held by way of electronic means on Thursday, 9 December 2021 at 10.30 a.m.

For earlier announcements made on 24 November 2021 and 9 December 2021 (under category "Extraordinary/ Special General Meeting") in relation to the EGM, please refer to announcement no. SG211124XMETM7B5.

Attachments

GCAT_Minutes of EGM - 9 December 2021.pdf
Total size =520K