Extraordinary/ Special 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
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Oct-2019 06:43:32
Status
New
Announcement Reference
SG191008XMETII86
Submitted By (Co./ Ind. Name)
Winnie Mak/Esther Chua
Designation
Company Secretaries
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached (1) Despatch of Circular Announcement; (2) Notice of Extraordinary General Meeting; and (3) Circular to Unitholders dated 8 October 2019.
Event Dates
Meeting Date and Time
23/10/2019 10:30:00
Response Deadline Date
21/10/2019 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Level 3, Hibiscus Ballroom 3601A-4 & 3701A-4,
Sands Expo and Convention Centre,
10 Bayfront Avenue,
Singapore 018956
Attachments
1. Keppel Infrastructure Trust - Circular Despatch Announcement.pdf
2. Keppel Infrastructure Trust - Notice of EGM.PDF
3. Keppel Infrastructure Trust_Circular dated 8 October 2019.pdf
Total size =3948K
Related Announcements
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23/10/2019 17:24:56