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 Text
Please 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 Text
The 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 Venue
The 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
KCL_Notice of AGM.pdf
KCL_Proxy Form.pdf
KCL_Appendices to Notice of AGM.pdf
KCL_AGM Announcement_final 010421.pdf
Total size =952K
Related Announcements
Related Announcements
23/04/2021 17:49:55
23/04/2021 12:22:30