Extraordinary/ Special 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: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 24-Mar-2023 07:31:31
Status: New
Announcement Reference: SG230324XMETJSHZ
Submitted By (Co./ Ind. Name): Darren Tan / Chiam Yee Sheng
Designation: Company Secretaries

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the (i) Announcement on Annual General Meeting and Extraordinary General Meeting; (ii) Notice of Extraordinary General Meeting dated 24 March 2023; (iii) Circular to Unitholders; and (iv) Proxy Form.

Event Dates

Meeting Date and Time: 17/04/2023 14:30:00
Response Deadline Date: 15/04/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention and Exhibition Centre Nicoll 1-2, Level 3 1 Raffles Boulevard Suntec City Singapore 039593

Attachments

1. KIT AGM EGM Announcement_March 2023.pdf

2. KIT Notice of EGM 2023.pdf

3. Circular to Unitholders in relation to the Proposed Issuance and Placement of New Units in KIT.pdf

4. KIT Proxy Form 2023.pdf

Total size =1863K

Related Announcements

Related Announcements: 17/04/2023 17:51:19
12/04/2023 12:17:53