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: 26-Nov-2024 07:01:33
Status: New
Announcement Reference: SG241126XMETD5VS
Submitted By (Co./ Ind. Name): Darren Tan / Chiam Yee Sheng
Designation: Company Secretaries

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the (i) Announcement on Extraordinary General Meeting; (ii) Circular to Unitholders; (iii) Notice of Extraordinary General Meeting dated 26 November 2024; and (iv) Proxy Form.

Event Dates

Meeting Date and Time: 11/12/2024 10:30:00
Response Deadline Date: 09/12/2024 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention and Exhibition Centre Nicoll 1 & 2, Level 3 1 Raffles Boulevard, Suntec City Singapore 039593

Attachments

1. KIT EGM Announcement.pdf

2. Keppel Infrastructure Trust EGM Circular dated 26 November 2024.pdf

3. KIT Notice of EGM.pdf

4. KIT EGM Proxy Form.pdf

Total size =1580K

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