Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
Security: KEPPEL INFRA TRUST WEF 2015 - SG1U48933923 - A7RU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 03-Jun-2026 06:00:06
Status: New
Announcement Reference: SG260603XMETDLPC
Submitted By (Co./ Ind. Name): Darren Tan / Chiam Yee Sheng
Designation: Company Secretaries

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the (i) Announcement on Extraordinary General Meeting; (ii) Circular to Unitholders; (iii) Notice of Extraordinary General Meeting dated 3 June 2026; and (iv) Proxy Form.

Event Dates

Meeting Date and Time: 18/06/2026 14:30:00
Response Deadline Date: 16/06/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre Summit 1, Level 3 1 Raffles Boulevard, Suntec City Singapore 039593

Attachments

1. KIT EGM Announcement.pdf

2. Keppel Infrastructure Trust Circular dated 3 June 2026.pdf

3. KIT Notice of EGM.pdf

4. KIT EGM Proxy Form.pdf

Total size =1469K