REPL::Annual 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
Annual General Meeting
Date &Time of Broadcast
17-Apr-2018 18:53:03
Status
Replacement
Announcement Reference
SG180326MEET36LY
Submitted By (Co./ Ind. Name)
Winnie Mak / Joyce Ng
Designation
Company Secretaries
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (1) Notice of Annual General Meeting dated 26 March 2018; and (2) Appendix to the Notice of Annual General Meeting dated 26 March 2018.
Additional TextPlease refer to the attached Results of AGM.

Event Dates

Meeting Date and Time
17/04/2018 10:30:00
Response Deadline Date
15/04/2018 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLevel 3, Heliconia Main Ballroom (3403-6 & 3503-6)
Sands Expo and Convention Centre
10 Bayfront Avenue
Singapore 018956

Attachments

Notice of AGM.pdf
Appendix to the Notice of AGM dated 26 March 2018.pdf
Results of AGM.pdf
Total size =518K

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26/03/2018 07:05:01