REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Security
KEPPEL TELE & TRAN - SG1J45001547 - K11

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Apr-2015 18:08:33
Status
Replacement
Announcement Reference
SG150324MEETJF00
Submitted By (Co./ Ind. Name)
Tok Boon Sheng / Kenny Lee
Designation
Company Secretaries
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (1) Notice of AGM; and (2) Appendices to the Notice of AGM dated 24 March 2015.
Additional TextPlease refer to the attached for Results of Annual General Meeting.

Event Dates

Meeting Date and Time
15/04/2015 14:30:00
Response Deadline Date
13/04/2015 00:00:00

Event Venue(s)

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

Attachments

Notice of AGM.pdf
Appendices to the Notice of AGM.pdf
Resolutions passed at AGM_15 April 2015.pdf
Total size =350K

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24/03/2015 17:29:33