REPL::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
14-Apr-2016 17:43:52
Status
Replacement
Announcement Reference
SG160323MEETX2YK
Submitted By (Co./ Ind. Name)
Ng Wai Hong / Winnie Mak
Designation
Company Secretaries
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (1) Notice of Annual General Meeting dated 23 March 2016; and (2) Appendix to the Notice of Annual General Meeting dated 23 March 2016.
Additional TextPlease refer to the attached Results of AGM and the AGM presentation.

Event Dates

Meeting Date and Time
14/04/2016 10:30:00
Response Deadline Date
12/04/2016 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles City Convention Centre,
Canning Room (Level 4)
80 Bras Basah Road
Singapore 189560

Attachments

Notice of AGM_23 March 2016.pdf
Appendix to the Notice of AGM dd 23 March 2016.pdf
Results of AGM 14 Apr 16_final.pdf
AGM slides presentation.pdf
Total size =568K

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23/03/2016 08:23:07