Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KEPPEL CORPORATION LIMITED
Security
KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-Apr-2021 00:02:05
Status
New
Announcement Reference
SG210401MEETOOKK
Submitted By (Co./ Ind. Name)
Caroline Chang/Kenny Lee
Designation
Company Secretaries
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM;
3. Appendices to the Notice of AGM dated 1 April 2021; and
4. Announcement relating to the AGM to be held on 23 April 2021.
Additional TextThe Annual Report of Keppel Corporation Limited (the "Company") has been posted on the Company's corporate website and SGX website on 1 April 2021.

Event Dates

Meeting Date and Time
23/04/2021 15:00:00
Response Deadline Date
20/04/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 53rd Annual General Meeting will be convened and held by electronic means on Friday, 23rd April 2021 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

Related Announcements