REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
20-Apr-2018 19:32:46
Status
Replacement
Announcement Reference
SG180329MEET26RZ
Submitted By (Co./ Ind. Name)
Caroline Chang/Leon Ng
Designation
Company Secretaries
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached i) Notice of Annual General Meeting; and ii) Appendices to the Notice of Annual General Meeting dated 29 March 2018.
Additional TextPlease refer to the attached for the results of the Annual General Meeting held on 20 April 2018.

Event Dates

Meeting Date and Time
20/04/2018 15:00:00
Response Deadline Date
17/04/2018 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLevel 3, Heliconia Main Ballroom,
Sands Expo and Convention Centre,
10 Bayfront Avenue,
Singapore 018956

Attachments

KCL Notice of AGM - 29 Mar 2018.pdf
KCL Appendices to Notice of AGM- 29 Mar 2018.pdf
Results of AGM_20 April 2018.final.pdf
Total size =665K

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29/03/2018 06:38:14