Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KEPPEL LTD.
Security
KEPPEL LTD. - SG1U68934629 - BN4
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Mar-2025 00:03:06
Status
New
Announcement Reference
SG250328MEETVYUL
Submitted By (Co./ Ind. Name)
Karen Teo/Samantha Teong
Designation
Company Secretaries
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM;
3. Appendices to the Notice of AGM dated 28 March 2025; and
4. Announcement relating to the AGM to be held on 21 April 2025.
Additional Text
The Annual Report of Keppel Ltd. (the "Company") has been posted on the Company's corporate website and SGX website on 28 March 2025.
Event Dates
Meeting Date and Time
21/04/2025 10:30:00
Response Deadline Date
18/04/2025 10:30:00
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. Keppel Ltd._Notice of AGM.pdf
2. Keppel Ltd._Proxy Form.pdf
3. Keppel Ltd._Appendices to Notice to AGM.pdf
4. Keppel Ltd._2025 AGM Announcement.pdf
Total size =531K
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