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
24-Mar-2023 07:30:12
Status
New
Announcement Reference
SG230324MEETWJTF
Submitted By (Co./ Ind. Name)
Darren Tan / Chiam Yee Sheng
Designation
Company Secretaries
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (i) Announcement on Annual General Meeting and Extraordinary General Meeting; (ii) Notice of Annual General Meeting dated 24 March 2023; (iii) Appendix to the Notice of Annual General Meeting dated 24 March 2023; and (iv) Proxy Form.

Event Dates

Meeting Date and Time
17/04/2023 14:00:00
Response Deadline Date
15/04/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSuntec Singapore Convention and Exhibition Centre
Nicoll 1-2, Level 3
1 Raffles Boulevard Suntec City
Singapore 039593

Attachments

1. KIT AGM EGM Announcement_March 2023.pdf
2. KIT Notice of AGM 2023.pdf
3. Appendix to the Notice of AGM dated 24 March 2023.pdf
4. KIT Proxy Form 2023.pdf
Total size =725K

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