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
28-Jul-2015 18:28:59
Status
Replacement
Announcement Reference
SG150713MEETOTYZ
Submitted By (Co./ Ind. Name)
Ng Wai Hong / Winnie Mak
Designation
Company Secretaries
Financial Year End
31/03/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached (1) Notice of Annual General Meeting; and (2) Letter to Unitholders in relation to the Proposed Renewal of, and Amendments to, the Unitholders' Mandate.
Additional TextPlease refer to the attached announcement on Ordinary Resolution 2 of the Notice of Annual General Meeting dated 13 July 2015, in relation to the proposed change of auditors.
Additional TextPlease refer to the attached Results of AGM and the AGM presentation.

Event Dates

Meeting Date and Time
28/07/2015 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles City Convention Centre
Canning Ballroom (Level 4)
80 Bras Basah Road
Singapore 189560

Attachments

1 Notice of AGM.pdf
2 The Proposed Renewal of and Amendments to the Unitholders Mandate.pdf
Supplemental Announcement_22 July 2015.pdf
Results of AGM 28 July 2015 FINAL.pdf
KIT FY2015 AGM presentation.pdf
Total size =1508K

Related Announcements

Related Announcements

22/07/2015 12:24:43
13/07/2015 18:02:00