REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KEPPEL LTD.
Security: KEPPEL LTD. - SG1U68934629 - BN4

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Apr-2026 08:03:56
Status: Replacement
Announcement Reference: SG260326MEETG63T
Submitted By (Co./ Ind. Name): Karen Teo/Samantha Teong
Designation: Company Secretaries
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	The following documents have been posted on the corporate website of Keppel Ltd. ("Keppel") and SGXNet on 26 March 2026 and 27 March 2026: 1. Annual Report; 2. Notice of Annual General Meeting ("AGM"); 3. Proxy Form for AGM; 4. Appendices to the Notice of AGM dated 26 March 2026; and 5. Announcement related to the AGM.
Additional Text	Updated on 11 April 2026: Please refer to the attached announcement for the responses to shareholders and SIAS on substantial and relevant questions raised for Keppel's 58th Annual General Meeting.

Event Dates

Meeting Date and Time: 17/04/2026 10:30:00
Response Deadline Date: 14/04/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands Expo and Convention Centre, Level 3, Begonia Main Ballroom, 10 Bayfront Avenue, Singapore 018956

Attachments

GCAT_Keppel AGM_Responses to questions raised_11 Apr 2026.pdf

Total size =286K

Related Announcements

Related Announcements: 17/04/2026 17:30:37
26/03/2026 00:04:05