REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KEPPEL LAND LIMITED
Security
KEPPEL LAND LIMITED - SG1R31002210 - K17

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
17-Apr-2014 20:00:06
Status
Replacement
Announcement Reference
SG140325MEETSHER
Submitted By (Co./ Ind. Name)
CHOO CHIN TECK
Designation
COMPANY SECRETARY
Financial Year End
31/12/2013

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached i) Notice of AGM; and ii) Circular to Shareholders in relation to (1) The Proposed Renewal of the Share Purchase Mandate and (2) The Proposed Renewal of the Shareholders' Mandate for Interested Person Transactions.

Event Dates

Meeting Date and Time
17/04/2014 11:00:00
Response Deadline Date
15/04/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRAFFLES CITY CONVENTION CENTRE,
STAMFORD ROOM, LEVEL 4,
80 BRAS BASAH ROAD,
SINGAPORE 189560

Attachments

KLLAR2013NoticeAGM.pdf
KLLAR2013CircularSharePurchaseMandateIPTMandate.pdf
Total size =291K

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25/03/2014 18:41:28