General Announcement::Minutes of the Annual General Meeting of Keppel Infrastructure Trust

Issuer & Securities

Issuer/ Manager
KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
Securities
KEPPEL INFRA TRUST WEF 2015 - SG1U48933923 - A7RU
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-May-2026 17:16:09
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting of Keppel Infrastructure Trust
Announcement Reference
SG260529OTHR7F5W
Submitted By (Co./ Ind. Name)
Darren Tan / Chiam Yee Sheng
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of the Annual General Meeting of the Unitholders of Keppel Infrastructure Trust held on Wednesday, 29 April 2026 at 10.30 a.m. at Marina Bay Sands Expo and Convention Centre, Level 4, Melati Ballroom, 10 Bayfront Avenue, Singapore 018956.

For earlier announcements made on 7 April 2026, 24 April 2026 and 29 April 2026 (under category "Annual General Meeting") in relation to the AGM, please refer to announcement no. SG260407MEETTDIT.

Attachments

KIT AGM Minutes 2026.pdf
Total size =267K