Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KEPPEL CORPORATION LIMITED
Security
KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Mar-2023 00:00:43
Status
New
Announcement Reference
SG230329MEETQQX5
Submitted By (Co./ Ind. Name)
Caroline Chang/Samantha Teong
Designation
Company Secretaries
Financial Year End
31/12/2022
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 30 March 2023; and
4. Announcement relating to the AGM to be held on 21 April 2023.
Additional Text
The Annual Report of Keppel Corporation Limited (the "Company") has been posted on the Company's corporate website and SGX website on 30 March 2023.
Event Dates
Meeting Date and Time
21/04/2023 15:00:00
Response Deadline Date
18/04/2023 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Suntec Singapore Convention and Exhibition Centre,
Summit 1-2, Level 3,
1 Raffles Boulevard Suntec City,
Singapore 039593
Attachments
KCL_Notice of AGM.pdf
KCL_Proxy Form.pdf
KCL_Appendices to the Notice of AGM.pdf
KCL 2023 AGM Announcement _ final.pdf
Total size =984K
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