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").
- 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)
- 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.
- 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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Disclaimer
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.