REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
Security: KEPPEL INFRASTRUCTURE TRUST - SG2B76958422 - LH4U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2015 17:37:08
Status: Replacement
Announcement Reference: SG150408MEETRGI5
Submitted By (Co./ Ind. Name): Ng Wai Hong / Winnie Mak
Designation: Company Secretaries
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached (1) Notice of Annual General Meeting ("AGM"); and (2) Appendix to the Notice of AGM dated 8 April 2015 in relation to the Proposed Renewal of the Unitholders' Mandate for Interested Person Transactions.
Additional Text	Please refer to the attached Results of AGM and the AGM presentation.

Event Dates

Meeting Date and Time: 30/04/2015 10:00:00
Response Deadline Date: 28/04/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Grand Ballroom (Level 3) Grand Hyatt Singapore 10 Scotts Road Singapore 228211

Attachments

Notice of AGM.pdf

Appendix to Notice of AGM 2014.pdf

Results of AGM_30 April 2015.pdf

KIT AGM presentation.pdf

Total size =1567K

Related Announcements

Related Announcements: 08/04/2015 07:17:44