AGM and EGM

2024

Annual and Extraordinary General Meeting – 23 April 2024

download Announcement: AGM and EGM of Keppel Infrastructure Trust to be held on 23 April 2024
download Notice of AGM 
download Appendix to Notice of AGM
download AGM Proxy Form 
download FY 2023 Annual Report 
download Circular to Unitholders in relation to the Equity Fund Raising and KMC Capital Restructuring
download Notice of EGM 
download EGM Proxy Form 

2023

Annual and Extraordinary General Meeting – 17 April 2023

download Announcement: AGM and EGM of Keppel Infrastructure Trust to be held on 17 April 2023
download Notice of AGM
download Appendix to Notice of AGM
download Notice of EGM
download Circular for the Proposed Issuance of up to 758,763,838 New Units and Proposed Placement of New Units to Keppel Infrastructure Holdings Pte. Ltd. 
download Responses to the Substantial and Relevant Questions from Unitholders
download AGM Presentation Slides
download EGM Presentation Slides
download Results of AGM
download Results of EGM

2022

Annual and Extraordinary General Meeting – 19 April 2022 

download Announcement: AGM and EGM of Keppel Infrastructure Trust to be held on 19 April 2022
download Notice of AGM
download Appendix to Notice of AGM
download Notice of EGM
download Circular for the Proposed Base Fee and Performance Fee Supplement
download Responses to the Substantial and Relevant Questions from Unitholders
download AGM Presentation Slides
download EGM Presentation Slides
download Results of AGM
download Results of EGM
download Minutes of AGM
download Minutes of EGM

2021

Annual General Meeting – 20 April 2021 

download Announcement: AGM of Keppel Infrastructure Trust to be held on 20 April 2021
download Notice of AGM
download Appendix
download Responses to the Substantial and Relevant Questions from Unitholders
download AGM Presentation Slides
download Results of AGM
download Minutes of AGM

2020

Annual General Meeting – 3 June 2020 

download Announcement: AGM of Keppel Infrastructure Trust to be held on 3 June 2020
download Notice of AGM
download Appendix
download Unitholding Statistics as of 4 May 2020
download Responses to the Substantial and Relevant Questions from Unitholders
download AGM Presentation Slides 
download Results of AGM
download Minutes of AGM


2019

Extraordinary General Meeting – 23 October 2019

download Notice of EGM
download Circular
download EGM Presentation Slides
download Results of EGM
download Minutes of AGM

Annual General Meeting – 16 April 2019

download Notice of AGM
download Appendix
download AGM Presentation Slides
download Results of AGM
download Minutes of AGM

Extraordinary General Meeting – 12 February 2019

download Notice of EGM
download Circular
download EGM Presentation Slides
download Results of EGM


2018

Annual General Meeting – 17 April 2018

download Notice of AGM
download Appendix
download Results of AGM


2017

Annual General Meeting – 18 April 2017

download Notice of AGM
download Appendix
download Results of AGM


2016

Annual General Meeting – 14 April 2016

download Notice of AGM
download Appendix
download Results of AGM

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