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
12-May-2020 07:01:50
Status
New
Announcement Reference
SG200512MEETBY18
Submitted By (Co./ Ind. Name)
Winnie Mak/Esther Chua
Designation
Company Secretaries
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:
1. Announcement on participation in AGM to be held on 3 June 2020
2. Notice of AGM
3. Appendix to the Notice of AGM
4. Proxy Form
5. Unitholding Statistics as at 4 May 2020

Event Dates

Meeting Date and Time
03/06/2020 15:00:00
Response Deadline Date
01/06/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Unitholders will not be able to attend the AGM in person.

Attachments

1. KIT - Announcement on AGM FINAL.pdf
2. KIT Notice of AGM 2020 FINAL.pdf
3. Appendix to Notice of AGM dated 12 May 2020 FINAL.pdf
4. KIT Proxy Form 2020 FINAL.pdf
5. KIT Statistics Unitholdings 2020 as at 4 May.FINAL.pdf
Total size =744K

Related Announcements

Related Announcements

03/06/2020 17:43:17
02/06/2020 18:01:43