Highlights


REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerKEPPEL CORPORATION LIMITED
SecurityKEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast23-Apr-2019 18:36:41
StatusReplacement
Announcement ReferenceSG190401MEETLE7Q
Submitted By (Co./ Ind. Name)Caroline Chang/Leon Ng
DesignationCompany Secretaries
Financial Year End31/12/2018
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached i) Notice of Annual General Meeting; and ii) Appendices to the Notice of Annual General Meeting dated 1 April 2019.
Additional TextPlease refer to the attached for the results of the Annual General Meeting held on 23 April 2019 and the presentation slides.
Event Dates
Meeting Date and Time23/04/2019 15:00:00
Response Deadline Date20/04/2019 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSuntec Singapore Convention and Exhibition Centre,
Nicoll 1-3, Level 3,
1 Raffles Boulevard Suntec City,
Singapore 039593
Attachments
Related Announcements
01/04/2019 06:30:09


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