REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KEPPEL LTD.
Security: KEPPEL LTD. - SG1U68934629 - BN4

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 13-Apr-2024 14:09:45
Status: Replacement
Announcement Reference: SG240403XMETOSQG
Submitted By (Co./ Ind. Name): Karen Teo/Samantha Teong
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	The following documents have been posted on the corporate website of Keppel Ltd. ("Keppel") and SGXNet on 4 April 2024. 1. Notice of Extraordinary General Meeting ("EGM"); 2. Proxy Form for EGM; 3. Circular to Shareholders dated 4 April 2024; and 4. Announcement related to the EGM to be held on 19 April 2024.
Additional Text	Updated on 13 April 2024: Please refer to the attached announcement for the responses to shareholders on substantial and relevant questions raised for Keppel's EGM.

Event Dates

Meeting Date and Time: 19/04/2024 17:00:00
Response Deadline Date: 16/04/2024 17:00:00

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

GCAT_Keppel EGM_Responses to questions from shareholders_13 Apr 2024.pdf

Total size =175K

Related Announcements

Related Announcements: 19/04/2024 18:50:35
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