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
26-Mar-2026 00:04:05
Status
New
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
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 26 March 2026; and
4. Announcement relating to the AGM to be held on 17 April 2026.
Additional Text
The Annual Report of Keppel Ltd. (the "Company") has been posted on the Company's corporate website and SGX website on 26 March 2026.
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
1. Keppel Ltd._Notice of AGM.pdf
2. Keppel Ltd._Proxy Form.pdf
3. Keppel Ltd._Appendices to Notice of AGM.pdf
4. Keppel Ltd._2026 AGM Announcement.pdf
Total size =830K
Related Announcements
Related Announcements
17/04/2026 17:30:37
11/04/2026 08:03:56