General Announcement::Minutes of the Extraordinary General Meeting of Keppel Corporation Limited held on 8 December 2022

Issuer & Securities

Issuer/ Manager
KEPPEL CORPORATION LIMITED
Securities
KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
04-Jan-2023 17:41:21
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting of Keppel Corporation Limited held on 8 December 2022
Announcement Reference
SG230104OTHR2WF6
Submitted By (Co./ Ind. Name)
Caroline Chang/Samantha Teong
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the minutes of the Extraordinary General Meeting ("EGM") of Keppel Corporation Limited held by way of electronic means on Thursday, 8 December 2022 at 3.00 p.m.

For earlier announcements made on 23 November 2022, 3 December 2022 and 8 December 2022 (under category "Extraordinary/ Special General Meeting") in relation to the EGM, please refer to announcement no. SG221123XMETZ0FI.

Attachments

GCAT_Minutes of KCL EGM_8 December 2022.pdf
Total size =431K