REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
Security: KEPPEL INFRASTRUCTURE TRUST - SG2B76958422 - LH4U

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Apr-2015 20:47:47
Status: Replacement
Announcement Reference: SG150405XMETX434
Submitted By (Co./ Ind. Name): Ng Wai Hong/Winnie Mak
Designation: Company Secretaries

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting, Despatch of Circular Announcement and the Circular to Unitholders dated 2 April 2015.

Event Dates

Meeting Date and Time: 30/04/2015 10:30:00
Response Deadline Date: 28/04/2015 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Grand Ballroom (Level 3) Grand Hyatt, Singapore 10 Scotts Road Singapore 228211

Attachments

Notice of EGM.Final.pdf

Keppel Infrastructure Trust Circular dated 2 April 2015.Final.pdf

Despatch Announcement.Final.pdf

Total size =3822K

Related Announcements

Related Announcements: 30/04/2015 17:39:43
05/04/2015 20:03:46