Keppel Ltd.

1 HarbourFront Avenue Level 2 Keppel Bay Tower Singapore 098632 T +65 6270 6666 F +65 6413 6391 keppel.com

UEN 196800351N

RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING

HELD ON 19 APRIL 2024

Pursuant to Rule 704(16) of the Listing Manual, Keppel Ltd. (the "Company") is pleased to announce that, at extraordinary general meeting ("EGM") of the Company held at 5.00 p.m. on 19 April 2024, all resolutions relating to the matters as set out in the Notice of EGM dated 4 April 2024 were put to the meeting and duly passed.

All capitalised terms used but not defined herein shall have the meanings ascribed to them in the Circular to Shareholders dated 4 April 2024 issued by the Company (the "Circular").

  1. RESULTS OF EGM

The following are the poll results in respect of the resolutions passed at the EGM:

Resolution

Total

For

Against

number of

Number of

As a

Number of

As a

Shares

Shares

percentage

Shares

percentage

represented

of total

of total

by votes for

number of

number of

and against

votes for

votes for

the

and

and

Resolution

against the

against the

Resolution

Resolution

(%)

(%)

Ordinary Resolution 1: To

471,972,812

471,655,625

99.93

317,187

0.07

approve the Proposed

Transactions (as defined in

the Circular) including: (i) the

proposed amendment and

extension of the capacity

tolling agreement between

Keppel Merlimau Cogen Pte

Ltd ("KMC"), Keppel Electric

Pte Ltd, and Keppel

Infrastructure Holdings Pte.

Ltd. ("KIHPL"); and (ii) the

proposed amendment and

extension of the operations

and maintenance services

agreement between KMC,

Keppel O&M Pte. Ltd., and

KIHPL

Ordinary Resolution 2: To

472,020,580

470,980,668

99.78

1,039,912

0.22

approve the proposed

subscription of new units in Keppel Infrastructure Trust by KIHPL pursuant to the KIT Equity Fund Raising (as defined in the Circular)

  1. DETAILS OF PARTY WHO IS REQUIRED TO ABSTAIN FROM VOTING ON THE ORDINARY RESOLUTIONS

Temasek Holdings (Private) Limited ("Temasek") and its associates are required to abstain from voting on Ordinary Resolution 1 and Ordinary Resolution 2. Temasek, which has a direct interest in 371,408,292 shares of the Company and is deemed to have an interest in 4,883,542 shares of the Company which its subsidiaries or associated companies have or are deemed to have an interest, abstained from voting on Ordinary Resolution 1 and Ordinary Resolution 2.

  1. SCRUTINEERS

RHT Governance, Risk & Compliance (Singapore) Pte. Ltd. was appointed as scrutineers for the EGM.

BY ORDER OF THE BOARD

Karen Teo / Samantha Teong

Company Secretaries

19 April 2024

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Keppel Corporation Ltd. published this content on 19 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2024 13:42:09 UTC.