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 Text
Please 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 Text
Please 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 Venue
Raffles 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