REPL::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
19-Apr-2016 18:05:52
Status
Replacement
Announcement Reference
SG160328MEETU8PW
Submitted By (Co./ Ind. Name)
Caroline Chang/Kelvin Chua
Designation
Company Secretaries
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached i) Notice of AGM and ii) Appendices to the Notice of AGM dated 28 March 2016.
Additional TextPlease refer to the attached for the results of the Annual General Meeting held on 19 April 2016.

Event Dates

Meeting Date and Time
19/04/2016 10:30:00
Response Deadline Date
17/04/2016 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles City Convention Centre
Canning & Padang Ballrooms (Level 4)
80 Bras Basah Road
Singapore 189560

Attachments

KCL - Notice of AGM.28032016.pdf
KCL - Appendices to the Notice of AGM.PDF
KCL - Results of AGM_19 April 2016.final.pdf
Total size =943K

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28/03/2016 06:23:53