REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KEPPEL LTD.
Security
KEPPEL LTD. - SG1U68934629 - BN4
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
19-Apr-2024 18:39:41
Status
Replacement
Announcement Reference
SG240328MEETTO6I
Submitted By (Co./ Ind. Name)
Karen Teo/Samantha Teong
Designation
Company Secretaries
Financial Year End
31/12/2023
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 28 March 2024:
1. Annual Report;
2. Notice of Annual General Meeting ("AGM");
3. Proxy Form for AGM;
4. Appendices to the Notice of AGM dated 28 March 2024; and
5. Announcement related to the AGM.
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 56th Annual General Meeting.
Additional Text
Updated on 19 April 2024: Please refer to the attached Results of AGM and the slides presented at the AGM.
Event Dates
Meeting Date and Time
19/04/2024 15:00:00
Response Deadline Date
16/04/2024 15:00:00
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
AGM Results Announcement.pdf
GCAT_Keppel AGM_CEO Presentation Slides - 19 April 2024.pdf
Total size =1480K
Related Announcements
Related Announcements
13/04/2024 14:02:00
28/03/2024 00:03:03