REPL::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: 07-Nov-2025 06:16:38
Status: Replacement
Announcement Reference: SG251022XMET7O1G
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 22 October 2025; (iv) Proxy Form; and (v) Investor Presentation Slides dated 22 October 2025.
Additional Text	Updated on 7 November 2025: Please refer to the attached announcement for the responses to the substantial and relevant questions received from Unitholders.

Event Dates

Meeting Date and Time: 11/11/2025 10:30:00
Response Deadline Date: 09/11/2025 10:30:00

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

Responses to the Substantial and Relevant Questions from Unitholders.pdf

Total size =479K

Related Announcements

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